Counterparties
An address's top counterparties and their blacklist status
For address:
0x997a2855…19ae6ad5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc5eef9a4…b8b2269a |
$2,100 | 2 | Clean |
0x27bb8274…d8baefb2 |
$1,701 | 1 | Clean |
0x0710bbac…083125b0 |
$1,275 | 3 | Clean |
0xb685760e…a289895b |
$1,045 | 4 | Clean |
0xdf31a70a…c45cfd0f |
$381 | 1 | Clean |
0x70f72825…abd48c68 |
$325 | 1 | Clean |
0x9b457238…268ddcd5 |
$295 | 2 | Clean |
0x132886a0…9791430c |
$185 | 1 | Clean |
0x06bea8bb…97c59891 |
$150 | 1 | Clean |
0xe8976d3b…86869733 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27