Counterparties
An address's top counterparties and their blacklist status
For address:
0x97e679cb…2cc8edfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadcbaf99…da8bab9b |
$16,000 | 2 | Clean |
0x8aca6646…4caa792a |
$8,000 | 1 | Clean |
0xed0f6585…c4efa04a |
$8,000 | 1 | Clean |
0xadc02dcd…f56bab9b |
$0 | 1 | Clean |
0x8aca367d…246d792a |
$0 | 1 | Clean |
0xed0fdc14…bec2a04a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27