Counterparties
An address's top counterparties and their blacklist status
For address:
0x097da7f1…d96e69df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x86e64ad0…b63f4690 |
$130,000 | 1 | Clean |
0x2e29b061…9fdf9378 |
$75,000 | 2 | Clean |
0x886b7c67…0feffd49 |
$73,000 | 1 | Clean |
0xb355483f…f51ad0bd |
$48,000 | 1 | Clean |
0xd29a7850…2d337a10 |
$34,121 | 1 | Clean |
0x00742619…ba4ac141 |
$30,000 | 2 | Clean |
0x65746f6e…c0a03e02 |
$26,000 | 1 | Clean |
0x10cebc46…6a886d9e |
$25,000 | 2 | Clean |
0x9ec62779…281172e7 |
$18,900 | 1 | Clean |
0x779e1749…f1993222 |
$15,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27