Counterparties
An address's top counterparties and their blacklist status
For address:
0x397dad15…67ac7bf3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf778f0d7…41f01c89 |
$1,700 | 3 | Clean |
0x50ef5ed0…492f5955 |
$1,605 | 4 | Clean |
0x14730fd5…bf56b821 |
$1,200 | 3 | Clean |
0xed1ac7f9…3cab66e0 |
$1,000 | 1 | Clean |
0x17cef6e2…063dd302 |
$300 | 1 | Clean |
0xdb5e7cf3…2df14d5f |
$300 | 1 | Clean |
0x887aa427…13130169 |
$205 | 2 | Clean |
0x01ed3262…787e1618 |
$150 | 1 | Clean |
0x3fd77d84…fc3b4aec |
$100 | 1 | Clean |
0x9968f868…aa36416f |
$4 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27