Counterparties
An address's top counterparties and their blacklist status
For address:
0x97da4e8f…e98ed130
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed2afc95…c1ba76fc |
$132,890 | 14 | Clean |
0x207d3b93…8000ce19 |
$26,991 | 1 | Clean |
0x03a46b95…8fe3e5cd |
$19,105 | 1 | Clean |
0x81588672…6aaf9a11 |
$16,219 | 1 | Clean |
0xd57a00b9…41e4c590 |
$16,178 | 1 | Clean |
0xe017eefc…7639b815 |
$12,908 | 1 | Clean |
0x62857dbb…2f281fe2 |
$7,916 | 1 | Clean |
0xf735871d…e100ee54 |
$3,306 | 1 | Clean |
0x8906a7fe…88bf843d |
$2,708 | 1 | Clean |
0x30030015…c79b89be |
$441 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27