Counterparties
An address's top counterparties and their blacklist status
For address:
0x97edb4d7…3d2c183d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc199feb7…2f19407d |
$198,500 | 7 | Clean |
0xc6df1e14…3655c929 |
$85,000 | 3 | Clean |
0x3ba9ea0f…a21b5aa7 |
$83,000 | 4 | Clean |
0xdc424f17…710cbc67 |
$63,500 | 3 | Clean |
0x183f6350…38040023 |
$50,000 | 2 | Clean |
0x60ae8219…a78c2b94 |
$23,000 | 1 | Clean |
0xe30f3b1a…91830b06 |
$22,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$19,500 | 1 | Clean |
0xcf53c743…f439483a |
$18,500 | 1 | Clean |
0xc6df9037…626bc929 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27