Counterparties
An address's top counterparties and their blacklist status
For address:
0x97220e31…e9f0e652
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1dbe883e…15395401 |
$2,833 | 10 | Clean |
0xd7e67de5…e0e0c7f4 |
$1,801 | 7 | Clean |
0x0b3f9af7…86d3271f |
$782 | 3 | Clean |
0x95ecd26a…5fb72ed3 |
$250 | 1 | Clean |
0x1db36142…b7d25401 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27