Counterparties
An address's top counterparties and their blacklist status
For address:
0x97b0984e…f5ea63e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe05f529f…c3b54a2a |
$702,948 | 2 | Clean |
0xf3bf4f62…7f41a20b |
$667,872 | 2 | Clean |
0x4adc5558…f4461060 |
$287,518 | 1 | Clean |
0xd8972219…86fe96f2 |
$253,425 | 1 | Clean |
0x5546246d…356a67e6 |
$85,809 | 1 | Clean |
0x21e2cfe2…2a26fe4d |
$41,120 | 1 | Clean |
0xcb6c3e3c…807195b0 |
$2,094 | 1 | Clean |
0x2d9196b2…db357ac8 |
$505 | 1 | Clean |
0x291380bf…5e30ce93 |
$275 | 1 | Clean |
0x7ede7f7b…a73dbe5b |
$74 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27