Counterparties
An address's top counterparties and their blacklist status
For address:
0xe297d829…a3cfb8cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ec98905…df07e3ec |
$25,640 | 3 | Clean |
0xdcb94731…4943601f |
$8,269 | 2 | Clean |
0x99c06e07…38511cdc |
$7,986 | 2 | Clean |
0x9c03504f…ab953883 |
$6,805 | 3 | Clean |
0x2fac47d8…57d38d89 |
$5,437 | 2 | Clean |
0x926341c5…bffb554d |
$4,770 | 2 | Clean |
0x6f380928…eeb8fc15 |
$4,410 | 3 | Clean |
0xb9e57e8a…8e1fc37d |
$3,265 | 3 | Clean |
0x3f50707b…c6b9d2d1 |
$2,060 | 2 | Clean |
0x8038575a…00bfc3dd |
$1,540 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27