Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd97ec3d…d6f0cfff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9dd322f2…609a1bfe |
$72,979 | 3 | Clean |
0x15ec8d0b…b501eea7 |
$59,000 | 6 | Clean |
0x960aa8d4…24dc3923 |
$32,477 | 2 | Clean |
0x6a27bfa7…792f2bb9 |
$30,015 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$23,469 | 2 | Clean |
0xc4a2c977…c1d238ce |
$19,718 | 1 | Clean |
0x24b206e8…5e7192f6 |
$10,997 | 1 | Clean |
0x177caf98…c3586e03 |
$1,750 | 1 | Clean |
0x437af86c…0eefe777 |
$409 | 1 | Clean |
0x27af2417…ba2f0533 |
$318 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27