Counterparties
An address's top counterparties and their blacklist status
For address:
0x97641bc1…deda433c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$17,647 | 2 | Clean |
0xc61c6b72…6adb8af2 |
$7,500 | 1 | Clean |
0x5a8cac7a…14861b60 |
$3,461 | 1 | Clean |
0x5a1b2acd…5a097a3a |
$3,461 | 1 | Clean |
0x4fef2bc6…649243bd |
$2,000 | 1 | Clean |
0xb5dfb705…f50119c7 |
$1,000 | 1 | Clean |
0xdc85d4c1…28460cd7 |
$1,000 | 1 | Clean |
0xcd4196da…87c7ec41 |
$950 | 4 | Clean |
0xc612e920…96ab8af2 |
$0 | 2 | Clean |
0xc61c2a3c…ce988af2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27