Counterparties
An address's top counterparties and their blacklist status
For address:
0x577d4933…8d197253
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96d24ddf…3a10bf53 |
$204,575 | 3 | Clean |
0x52aa8994…60f4e497 |
$153,137 | 3 | Clean |
0x1bdc555e…7c69b809 |
$147,256 | 1 | Clean |
0x07ae8551…82e70e67 |
$108,749 | 1 | Clean |
0xcee284f7…0797180d |
$88,837 | 1 | Clean |
0x3fc91a3a…4b2b7fad |
$1,108 | 1 | Clean |
0x96d260f6…fd91bf53 |
$0 | 2 | Clean |
0x1bdc3ef3…b95bb809 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27