Counterparties
An address's top counterparties and their blacklist status
For address:
0xc97d453f…84b5d9d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc38fd216…a957a390 |
$159,262 | 7 | Clean |
0xa9a38536…9c13a21b |
$35,000 | 1 | Clean |
0xa90c0deb…d7f47b13 |
$35,000 | 1 | Clean |
0x153b3f7a…2c66a509 |
$30,000 | 1 | Clean |
0xb48b2f6e…89071743 |
$30,000 | 1 | Clean |
0x7b139f9a…22d022ee |
$20,000 | 1 | Clean |
0xa1faee4d…3c6415e7 |
$15,309 | 1 | Clean |
0x4b40e5b6…b73bb7cb |
$14,839 | 1 | Clean |
0xc620e41e…4e33e833 |
$3,500 | 4 | Clean |
0x34673d3a…3254b6e7 |
$236 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26