Counterparties
An address's top counterparties and their blacklist status
For address:
0x997528f2…644a6fdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$91,757 | 19 | Clean |
0xf07b29ae…67c8a680 |
$28,487 | 5 | Clean |
0x4225df05…3d47b692 |
$14,807 | 3 | Clean |
0x75b36fdc…c8ea4cf9 |
$12,736 | 4 | Clean |
0x9a46b82d…3bf8578f |
$6,350 | 1 | Clean |
0x6495a191…c4b86009 |
$5,950 | 1 | Clean |
0xafe1a84c…49e1e702 |
$5,279 | 1 | Clean |
0xde6b565f…ce569264 |
$4,295 | 1 | Clean |
0x23f5d2e0…4d5e4258 |
$3,498 | 5 | Clean |
0x23246834…f6ba65c2 |
$3,448 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27