Counterparties
An address's top counterparties and their blacklist status
For address:
0x97c7fb39…e420c19b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b55750…04f9559f |
$22,688 | 20 | Clean |
0x655a2142…c86fca07 |
$2,001 | 1 | Clean |
0x5824a3e4…8eac99c9 |
$411 | 1 | Clean |
0xa0e97169…7ecbffff |
$274 | 1 | Clean |
0xd63b29e1…6ad823ab |
$139 | 1 | Clean |
0xd4857840…3906afd5 |
$138 | 1 | Clean |
0x87f77a3f…2ff7f3f9 |
$57 | 1 | Clean |
0x72321217…ad13f6cb |
$57 | 1 | Clean |
0xb3d570be…762803b4 |
$56 | 1 | Clean |
0xa7ea8ec6…aa0d23ea |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27