Counterparties
An address's top counterparties and their blacklist status
For address:
0x97761c44…044553ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4e147db…510cd8cf |
$17,760 | 23 | Clean |
0x0706631b…c535efc0 |
$9,820 | 13 | Clean |
0x69380c08…cd85a4c7 |
$6,174 | 7 | Clean |
0x9642b23e…322f5d4e |
$1,000 | 1 | Clean |
0xd8a791fe…c9b3f8f9 |
$751 | 1 | Clean |
0xc80f2d1c…68cf4ba6 |
$15 | 1 | Clean |
0x07014d2f…0235efc0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27