Counterparties
An address's top counterparties and their blacklist status
For address:
0x97892952…ff06bfb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbbbbbbb…37eeffcb |
$13,221 | 4 | Clean |
0x00000000…3de08a90 |
$8,005 | 5 | Clean |
0xe60b5e32…1ae24a65 |
$7,348 | 4 | Clean |
0x04571c32…058c432c |
$651 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$81 | 1 | Clean |
0x76a278bd…d8f98f43 |
$81 | 1 | Clean |
0x781cdf88…c48bcbb4 |
$5 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26