Counterparties
An address's top counterparties and their blacklist status
For address:
0xd1e97400…dcc2bb9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ea53223…6dfbc54a |
$4,078 | 2 | Clean |
0x4d348220…2fa309ca |
$3,959 | 1 | Clean |
0x55499276…82a4abbc |
$3,740 | 1 | Clean |
0x9d4b6551…4e3e0291 |
$3,028 | 2 | Clean |
0x5549fd03…2d81abbc |
$0 | 2 | Clean |
0x5549b2cf…08f2abbc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27