Counterparties
An address's top counterparties and their blacklist status
For address:
0x97aa899b…f3f4ac8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x68cdc03b…17b52d5d |
$2,505 | 11 | Clean |
0x7522d0a7…7f667198 |
$1,901 | 5 | Clean |
0x6c88724b…8fffe762 |
$625 | 4 | Clean |
0xe80db247…7aa6e2c6 |
$303 | 1 | Clean |
0x9309cfc7…3a719e1c |
$265 | 3 | Clean |
0x80540118…aa25524b |
$78 | 1 | Clean |
0x062a7914…71d348c9 |
$78 | 1 | Clean |
0x9a819121…ea7521a3 |
$8 | 1 | Clean |
0x9a81fd36…277f21a3 |
$0 | 1 | Clean |
0x80541fc9…6000524b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27