Counterparties
An address's top counterparties and their blacklist status
For address:
0xa97b99ea…dc6eb5bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x523f44e7…ce634c38 |
$365,008 | 2 | Clean |
0x1cce4c2e…25c7412d |
$364,092 | 2 | Clean |
0xd6bc23a7…8e62b91b |
$240,663 | 1 | Clean |
0xfd767cf2…30b32f53 |
$240,000 | 1 | Clean |
0xa85103ef…f79d3661 |
$187,389 | 5 | Clean |
0x85bc456a…da15f6e2 |
$180,000 | 2 | Clean |
0x54f055ff…d1dccc8c |
$101,590 | 2 | Clean |
0x32c6ffd3…5cddf9f8 |
$100,000 | 1 | Clean |
0xd3bc74cc…88f1d83e |
$100,000 | 1 | Clean |
0xc3d93d90…c396176f |
$70,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27