Counterparties
An address's top counterparties and their blacklist status
For address:
0x97922d5f…ad26cac5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xee030ec6…e6655b86 |
$354,271 | 19 | Clean |
0x67b0da62…3a05c21c |
$48,496 | 1 | Clean |
0xd41008c9…02a6900b |
$45,900 | 2 | Clean |
0x802c6f9a…d94a2bba |
$39,596 | 1 | Clean |
0x6097ed6f…65419115 |
$33,980 | 1 | Clean |
0x25ab3efd…726948d3 |
$33,734 | 5 | Clean |
0xbda8f423…7995f1bd |
$28,739 | 1 | Clean |
0xb4f6e8c7…239c5338 |
$28,522 | 1 | Clean |
0xe3412062…52b91750 |
$27,782 | 1 | Clean |
0x28985f92…3c4e3779 |
$26,269 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27