Counterparties
An address's top counterparties and their blacklist status
For address:
0x97a83e3a…153f415b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x807d4ca5…15786a2e |
$56,000 | 1 | Clean |
0x20e0bf47…e2b75921 |
$50,000 | 1 | Clean |
0x20e5239f…9ad75921 |
$0 | 2 | Clean |
0x20e795a4…82075921 |
$0 | 2 | Clean |
0xf9eff107…d41f1e11 |
$0 | 1 | Clean |
0x20e0bc49…a1b75921 |
$0 | 7 | Clean |
0x20e0b6ca…7afc5921 |
$0 | 2 | Clean |
0x20e0d1ff…045f5921 |
$0 | 2 | Clean |
0x4040f6cf…1a74e81d |
$0 | 2 | Clean |
0x20e0ed16…5f915921 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26