Counterparties
An address's top counterparties and their blacklist status
For address:
0xe97ddd5b…db8d4dcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9780927…519c6a39 |
$1,498,230 | 4 | Clean |
0x66256ef7…4499904a |
$796,794 | 2 | Clean |
0x55df1beb…925b2fe1 |
$712,135 | 2 | Clean |
0x2e57c645…9bc36dcd |
$18,620 | 2 | Clean |
0xb58510ed…c962a85b |
$17,000 | 1 | Clean |
0x4ba304a8…b6eb242f |
$11,111 | 2 | Clean |
0x367e584e…7d023cc9 |
$1,209 | 1 | Clean |
0xe9784ade…b93c6a39 |
$0 | 8 | Clean |
0xe9780dd8…24b06a39 |
$0 | 2 | Clean |
0xe9786bad…b19c6a39 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27