Counterparties
An address's top counterparties and their blacklist status
For address:
0x97901b51…cee7ce54
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f5ce5fb…c936f0be |
$165,784 | 10 | Clean |
0x3692f2a6…cb3ce848 |
$46,502 | 1 | Clean |
0x47aaccd9…fed0c165 |
$44,698 | 2 | Clean |
0x28c6c062…3bf21d60 |
$43,834 | 2 | Clean |
0x5bb36f50…4d13ebef |
$41,005 | 1 | Clean |
0x008d44a2…f6717a9e |
$21,012 | 2 | Clean |
0xfaa58787…d173e95a |
$18,383 | 1 | Clean |
0xee6b1973…df367bfe |
$18,157 | 2 | Clean |
0x0de4b2be…ab736528 |
$11,475 | 2 | Clean |
0x1b79d65e…3ae43edd |
$2,621 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27