Counterparties
An address's top counterparties and their blacklist status
For address:
0x97cf1f9c…9594d36b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5bcbdfb6…d9204f72 |
$1,806 | 5 | Clean |
0x5f6d50dd…827db102 |
$360 | 3 | Clean |
0xc342d9cb…afd0d347 |
$134 | 1 | Clean |
0xb685760e…a289895b |
$128 | 1 | Clean |
0x3686b3de…c5455ce3 |
$93 | 1 | Clean |
0x23e99ea9…26cca851 |
$79 | 1 | Clean |
0xe2b80c22…a5cc5a36 |
$74 | 1 | Clean |
0x038b0e6f…4128dc96 |
$66 | 1 | Clean |
0xfd9a7937…3ffb9f6c |
$65 | 1 | Clean |
0xc683a930…8ccdaa13 |
$53 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27