Counterparties
An address's top counterparties and their blacklist status
For address:
0x97ace767…2e4c9bf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x34081840…d86d194b |
$15,539 | 15 | Clean |
0x501a2b64…5e48e2b2 |
$4,306 | 10 | Clean |
0x5f1f580c…2b457356 |
$1,519 | 2 | Clean |
0x207a7c9e…d77c6274 |
$1,390 | 1 | Clean |
0x52873324…9f16bf09 |
$980 | 2 | Clean |
0xbb47f13f…dae28f99 |
$960 | 1 | Clean |
0x57b834ec…562953f7 |
$944 | 1 | Clean |
0x4fe45050…aaaaf29f |
$800 | 3 | Clean |
0x9263e7ae…3818a70f |
$750 | 1 | Clean |
0x2cc4d08a…5913c521 |
$700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27