Counterparties
An address's top counterparties and their blacklist status
For address:
0xe57b99db…3b393d57
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97a8f7e9…ee24ed21 |
$39,358 | 5 | Clean |
0x08aa21ba…41d62e6f |
$21,087 | 6 | Clean |
0x927362e7…789ea3a8 |
$17,503 | 2 | Clean |
0x5041ed75…4724081a |
$15,743 | 3 | Clean |
0x794e80c5…86753801 |
$15,003 | 1 | Clean |
0x4f9598ee…f8196a2d |
$14,247 | 11 | Clean |
0x3c1727c2…8bd63130 |
$11,290 | 4 | Clean |
0xfc4d7c7b…64b0a660 |
$11,180 | 1 | Clean |
0x74a0116c…42ce7d91 |
$10,900 | 1 | Clean |
0xc3576cd9…d8468e2a |
$10,150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27