Counterparties
An address's top counterparties and their blacklist status
For address:
0x97aceb9e…48c4d89f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12105229…febd12bd |
$5,801 | 1 | Clean |
0x00000000…3de08a90 |
$2,586 | 1 | Clean |
0xdf7efaa3…d1e46ed7 |
$2,491 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$2,464 | 5 | Clean |
0x1b384ff6…91c266ed |
$2,000 | 1 | Clean |
0x312d1016…87077cee |
$1,600 | 1 | Clean |
0x64c44c0a…5fb53904 |
$1,000 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$862 | 1 | Clean |
0x191cc964…b3c631ca |
$624 | 1 | Clean |
0x379f5f0b…3910a8de |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26