Counterparties
An address's top counterparties and their blacklist status
For address:
0x97a0c5e7…de4be747
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9d953c7f…6aabca6e |
$4,895,020 | 26 | Clean |
0x43663620…12eb993d |
$1,669,385 | 2 | Clean |
0x16c4778a…0b07f397 |
$954,350 | 4 | Clean |
0xcfda0b98…d670533b |
$493,090 | 1 | Clean |
0x9e10b49d…cd489691 |
$449,726 | 1 | Clean |
0x279997e8…b8e9d61b |
$276,363 | 1 | Clean |
0xae104e0a…75aa9ba8 |
$200,100 | 2 | Clean |
0x0dfd0d7e…c76b8208 |
$170,000 | 1 | Clean |
0x24fc0ff9…5adae5f9 |
$158,529 | 5 | Clean |
0xd61ea825…49f7111c |
$131,943 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27