Counterparties
An address's top counterparties and their blacklist status
For address:
0xf957fa14…34c7aa89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97ffb898…cf885054 |
$2,378,900 | 10 | Clean |
0x5a14bd3f…8a9b3c26 |
$1,674,900 | 3 | Clean |
0xf303b1f3…fd65b1fb |
$1,500,000 | 2 | Clean |
0xdfd5293d…1343963d |
$469,908 | 3 | Clean |
0x28c6c062…3bf21d60 |
$399,990 | 1 | Clean |
0x9696f59e…4bf96976 |
$350,000 | 2 | Clean |
0x2b8b8b5a…b8f24420 |
$100,000 | 2 | Clean |
0xc03739d0…7bbff3a0 |
$27,073 | 1 | Clean |
0x56eddb7a…21a8b17f |
$100 | 1 | Clean |
0x97f39063…0d72b05a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27