Counterparties
An address's top counterparties and their blacklist status
For address:
0x997e4a32…8b8f9bb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42a2a995…3761a647 |
$1,030,000 | 3 | Clean |
0x6b78aeb4…1bb49d29 |
$850,400 | 17 | Clean |
0xe4cac07a…97a80804 |
$176,800 | 4 | Clean |
0xe9c4fd1f…ca6a30b1 |
$2,800 | 2 | Clean |
0x06e5fb51…e6311ed6 |
$1,000 | 1 | Clean |
0x4c3f1f25…94b465c2 |
$866 | 1 | Clean |
0xaf55d125…8665aa22 |
$134 | 1 | Clean |
0xe4c582ad…57a80804 |
$0 | 1 | Clean |
0x6b7181e6…bab49d29 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27