Counterparties
An address's top counterparties and their blacklist status
For address:
0x97b2c4b8…aac079c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$86,899 | 29 | Clean |
0x3ecffcde…20b240fe |
$75,116 | 25 | Clean |
0xcc37d5d6…17c304ef |
$5,023 | 1 | Clean |
0x6f2c9a93…b51dc822 |
$3,960 | 2 | Clean |
0x7ca725bd…f5f9662c |
$20 | 1 | Clean |
0x18e23561…d84882f6 |
$0 | 1 | Clean |
0x3ec15934…63b240fe |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26