Counterparties
An address's top counterparties and their blacklist status
For address:
0x97c78bbc…34c71dfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x211aeaa0…6ba776ba |
$12,641 | 2 | Clean |
0xc4313848…33b38650 |
$11,297 | 5 | Clean |
0xa447f9ab…50e77b1f |
$5,045 | 6 | Clean |
0x0cfbc702…2f9951e5 |
$2,500 | 2 | Clean |
0x18e29605…a73882f6 |
$1,522 | 1 | Clean |
0xe3a9193b…2a5cbfa5 |
$1,125 | 1 | Clean |
0xf901e1db…8a5d7bfa |
$1,125 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,102 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$750 | 3 | Clean |
0x5ad2e0fd…036e9085 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27