Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2797e70…fc3c7fc5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbc56622b…ab21c365 |
$30,000 | 1 | Clean |
0x3ddb5d12…a230aa8f |
$9,991 | 1 | Clean |
0x9694d19d…ac399c8f |
$7,879 | 1 | Clean |
0xcdca3753…a23ea4b2 |
$5,261 | 14 | Clean |
0x977be40e…89aee4ec |
$1,835 | 1 | Clean |
0xfb9c01e2…fa57f5e2 |
$1,600 | 1 | Clean |
0xa2207b90…4e07a041 |
$1,000 | 1 | Clean |
0x1714089d…8e8bf3f9 |
$600 | 1 | Clean |
0x0f0baf1c…aed29f0a |
$600 | 1 | Clean |
0xae45b3a8…bc4f1a97 |
$334 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27