Counterparties
An address's top counterparties and their blacklist status
For address:
0x97813e19…642489af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc63b5dfa…837d5fc6 |
$8,402,834 | 12 | Clean |
0xe83d1836…e82630f2 |
$2,100,000 | 11 | Clean |
0x3531c81c…b2bbb0cf |
$1,350,000 | 3 | Clean |
0x094e7679…3da5b216 |
$1,300,000 | 2 | Clean |
0x1ab894c7…387ea285 |
$1,150,000 | 3 | Clean |
0xe78d4e88…088182cd |
$1,102,219 | 4 | Clean |
0xb9e9ba33…500ae9c2 |
$1,100,000 | 3 | Clean |
0x86c50c4f…43d8fd56 |
$800,000 | 1 | Clean |
0x5e384932…83d422d3 |
$765,052 | 1 | Clean |
0x17e55fdc…8573456b |
$639,573 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27