Counterparties
An address's top counterparties and their blacklist status
For address:
0x97b29a94…ee87e3ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x410f4f90…97b98bda |
$41,647 | 25 | Clean |
0x545acca8…363ab7d4 |
$31,055 | 6 | Clean |
0x224e5175…39797360 |
$30,000 | 1 | Clean |
0x64e8bed7…9e0d64ee |
$27,363 | 3 | Clean |
0xe42cc49b…3deb1439 |
$18,768 | 1 | Clean |
0x3748fe8f…e32845ff |
$13,847 | 2 | Clean |
0x57b300d8…e0819cf9 |
$2,900 | 1 | Clean |
0x9b7e2a1f…d36a35ef |
$2,500 | 1 | Clean |
0xb24d7403…80d6b728 |
$1,412 | 7 | Clean |
0xe99b4327…1ff72db9 |
$1,246 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27