Counterparties
An address's top counterparties and their blacklist status
For address:
0x97a18030…b0a5257c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87c48a3e…41d09089 |
$49,209 | 47 | Clean |
0xbdac6f6b…e3711a2b |
$14,250 | 13 | Clean |
0xec30d02f…751f396f |
$12,380 | 16 | Clean |
0x67c66352…ce322448 |
$9,625 | 6 | Clean |
0x46340b20…9feb9758 |
$6,820 | 11 | Clean |
0xfb44b727…77e50a7f |
$2,300 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27