Counterparties
An address's top counterparties and their blacklist status
For address:
0x97515289…c7b43db3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e349b01…4ca107b4 |
$2,836 | 18 | Clean |
0xfb6e904c…8d1ef4ce |
$1,711 | 21 | Clean |
0x9393b963…9ef5afc1 |
$702 | 1 | Clean |
0xc0b6736d…4e71e7a5 |
$567 | 6 | Clean |
0x21a31ee1…28285549 |
$563 | 3 | Clean |
0xcacfa408…4683c26e |
$458 | 2 | Clean |
0x28c6c062…3bf21d60 |
$200 | 1 | Clean |
0x3f34ef13…0fc04035 |
$178 | 3 | Clean |
0xa55e850b…9315e541 |
$102 | 2 | Clean |
0xc0b6cfeb…c6d1e7a5 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26