Counterparties
An address's top counterparties and their blacklist status
For address:
0x097fa78e…99ded22f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb13c7190…bcc3695c |
$18,319 | 9 | Clean |
0xcd815022…2f822d67 |
$9,579 | 1 | Clean |
0x11111112…f8842a65 |
$4,677 | 6 | Clean |
0xf78b2eda…bce9d6ce |
$1,399 | 2 | Clean |
0x00000000…3de08a90 |
$1,386 | 3 | Clean |
0xc7bbec68…ba1b0e9b |
$663 | 1 | Clean |
0x97a7f8be…c126b612 |
$615 | 1 | Clean |
0xb13c15e6…630b695c |
$0 | 5 | Clean |
0xb13c5399…1fc1695c |
$0 | 4 | Clean |
0xb13c22ef…d2ab695c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27