Counterparties
An address's top counterparties and their blacklist status
For address:
0x97eb6957…57c7c869
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd5b79d4…92cc0a2d |
$244,000 | 2 | Clean |
0xf29b4af7…4f7612a0 |
$244,000 | 2 | Clean |
0xdd5b4e0f…66cc0a2d |
$0 | 22 | Clean |
0xd05b48c1…5e350a2d |
$0 | 1 | Clean |
0xdd5b36d2…926e0a2d |
$0 | 6 | Clean |
0xdd5e4644…10d80a2d |
$0 | 1 | Clean |
0xdd5b880b…cf320a2d |
$0 | 1 | Clean |
0xdd5b2637…65ba042d |
$0 | 1 | Clean |
0xdd5b3245…eb2b0a2d |
$0 | 3 | Clean |
0xdd5b7744…a810ea2d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27