Counterparties
An address's top counterparties and their blacklist status
For address:
0x97172d2f…69c1331b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd15e632b…a06cbb5f |
$138,050 | 1 | Clean |
0x198507e0…50a969f7 |
$54,915 | 1 | Clean |
0x0fdddd8a…1fae2c4e |
$48,188 | 1 | Clean |
0xad289ee1…47be81a4 |
$27,810 | 1 | Clean |
0xd908bb07…c02042d7 |
$5,354 | 1 | Clean |
0x3a52c611…b2c41f6e |
$2,812 | 1 | Clean |
0xca6c616e…b1d69af9 |
$1,031 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27