Counterparties
An address's top counterparties and their blacklist status
For address:
0x97ca3e6b…3ff3d2f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$129,137 | 12 | Clean |
0x9fa38e5e…cdb906ab |
$73,532 | 8 | Clean |
0x9fd3d7bd…3aef7793 |
$21,376 | 1 | Clean |
0x46004718…2963fd8e |
$15,000 | 2 | Clean |
0xaf34ed09…4f01fd8b |
$10,003 | 1 | Clean |
0x85b79e6f…18d172da |
$9,222 | 1 | Clean |
0xe5c074b5…25936a7e |
$5 | 1 | Clean |
0x9fd38943…3aef7793 |
$0 | 1 | Clean |
0x30686ac3…d7690c40 |
$0 | 2 | Clean |
0x30681480…2dfa0c40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27