Counterparties
An address's top counterparties and their blacklist status
For address:
0xe97e1dfc…3e96cd6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdb4ac56…7938ba84 |
$45,902 | 2 | Clean |
0x17b390f6…d01bcb23 |
$35,112 | 2 | Clean |
0x6142385e…c189b823 |
$35,112 | 1 | Clean |
0xda411099…d2221684 |
$10,000 | 1 | Clean |
0xb00356b1…83b153ce |
$8,214 | 4 | Clean |
0x35738c69…115cca57 |
$7,200 | 1 | Clean |
0xbe0f0f0b…7451af98 |
$7,000 | 1 | Clean |
0x3e34aba9…40087e04 |
$6,000 | 1 | Clean |
0x29929f19…7052704f |
$4,000 | 1 | Clean |
0x1210e69b…cd924502 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27