Counterparties
An address's top counterparties and their blacklist status
For address:
0xd97f8bb4…b3da82ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20ff49ea…91b43cad |
$115,331 | 42 | Clean |
0x25008c15…0cc3c8c8 |
$80,820 | 15 | Clean |
0xe802b882…8ab67891 |
$17,629 | 5 | Clean |
0x905f4c3e…8ff7488e |
$10,370 | 2 | Clean |
0xd09bd2db…bb04a25a |
$5,351 | 1 | Clean |
0xa0645bcb…d089dcae |
$901 | 1 | Clean |
0x6381a956…92dd030f |
$712 | 3 | Clean |
0x56eddb7a…21a8b17f |
$199 | 1 | Clean |
0x4b742ad5…21a3d72a |
$4 | 27 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26