Counterparties
An address's top counterparties and their blacklist status
For address:
0x997ab385…08ccdd25
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe546cc43…9da2cf2b |
$233,385 | 12 | Clean |
0x8660823f…0a6d7e07 |
$102,367 | 1 | Clean |
0xaf1a7fcf…b0e259dc |
$53,526 | 1 | Clean |
0x86f14958…cb941396 |
$40,000 | 2 | Clean |
0xde6bc8f4…e8a73243 |
$19,220 | 1 | Clean |
0xb331d10d…7a56251f |
$4,379 | 1 | Clean |
0xb1ba031d…efaf7619 |
$2,295 | 1 | Clean |
0x45a2224f…ab4bc52e |
$1,045 | 1 | Clean |
0xb6ad7c96…cbae1e04 |
$1,011 | 1 | Clean |
0x567f560d…a52c81ab |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27