Counterparties
An address's top counterparties and their blacklist status
For address:
0x97d2cec6…197d40db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$2,820 | 10 | Clean |
0x6cb1302b…958bdf3c |
$1,350 | 1 | Clean |
0xf6d22a78…fbbe41df |
$925 | 4 | Clean |
0x4eae46d2…13acdf76 |
$660 | 3 | Clean |
0x32eb8058…e467621f |
$400 | 1 | Clean |
0x496f3caa…5c6cdd56 |
$395 | 1 | Clean |
0x7d4529e0…b29c5277 |
$300 | 1 | Clean |
0x3a3bfbe4…9d19cd82 |
$200 | 1 | Clean |
0x35cc79c9…194b53bc |
$161 | 1 | Clean |
0xfa5e239b…94964ff3 |
$122 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27