Counterparties
An address's top counterparties and their blacklist status
For address:
0xdf97ceea…6542e8e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2687c209…3e7cbcb6 |
$5,844 | 1 | Clean |
0x31bd97d2…c0fb4105 |
$4,800 | 1 | Clean |
0xf20410f6…7cc0f004 |
$4,300 | 1 | Clean |
0x275c9d62…e602b8f1 |
$2,700 | 1 | Clean |
0x9f98f9e7…2b57b4d8 |
$2,500 | 1 | Clean |
0x47301613…4f903fed |
$1,700 | 1 | Clean |
0x48c0652b…d6bc25ff |
$1,000 | 2 | Clean |
0xe345fff0…769d1891 |
$958 | 1 | Clean |
0xe3e2f716…a86977b8 |
$500 | 1 | Clean |
0xe640a367…4c837628 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26