Counterparties
An address's top counterparties and their blacklist status
For address:
0xc597cee3…7bddecd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76e6e219…a0365fca |
$13,470 | 1 | Clean |
0x1cb9a0f8…eed5d772 |
$13,456 | 1 | Clean |
0xdfd5293d…1343963d |
$13,071 | 1 | Clean |
0x7010aa84…a9ac1f86 |
$13,069 | 1 | Clean |
0xee0a2398…d58eb837 |
$6,833 | 2 | Clean |
0x541fbbcd…d9a0314f |
$6,700 | 1 | Clean |
0xac0e1bdc…3aa89432 |
$3,912 | 2 | Clean |
0x0ba9bf6e…ddecebbe |
$2,042 | 1 | Clean |
0x2234a513…5dbae575 |
$2,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27