Counterparties
An address's top counterparties and their blacklist status
For address:
0xd497af9f…2e41fecd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1327db12…68a48d2d |
$2,308 | 2 | Clean |
0x1ea4d7ce…3d804590 |
$2,308 | 2 | Clean |
0x68aa254b…e4d3dce5 |
$1,733 | 1 | Clean |
0xcff0c45d…b63ffc5a |
$1,154 | 1 | Clean |
0x07ba8602…2ca2c7bb |
$175 | 1 | Clean |
0x017b2642…33c54cec |
$138 | 1 | Clean |
0x33601479…6b379fcc |
$129 | 1 | Clean |
0x8c6636e6…047a5028 |
$62 | 1 | Clean |
0xad869d1d…ed4e0d2f |
$41 | 1 | Clean |
0xa5d0e7cd…b7d0298e |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27