Counterparties
An address's top counterparties and their blacklist status
For address:
0x97bfad3f…2d4802c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$3,184 | 35 | Clean |
0xbd5148a8…7dfc5ce9 |
$1,991 | 1 | Clean |
0xfeacfd01…6330fd26 |
$1,851 | 2 | Clean |
0x133af990…d114f85e |
$596 | 1 | Clean |
0x208a696c…a35612f3 |
$592 | 1 | Clean |
0x90e7a8b6…31873b5d |
$450 | 1 | Clean |
0x097108a8…735f9d61 |
$398 | 2 | Clean |
0xc59a6605…339231d8 |
$396 | 1 | Clean |
0x500e2df9…c3ac7f41 |
$349 | 1 | Clean |
0xa353ae04…1cfe40b7 |
$309 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27