Counterparties
An address's top counterparties and their blacklist status
For address:
0x97edfab3…4ae06193
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2a73622…a5e436df |
$0 | 22 | Clean |
0x06941598…c0104332 |
$0 | 2 | Clean |
0xc82da92d…9f623844 |
$0 | 3 | Clean |
0x5626b46c…2e7541db |
$0 | 13 | Clean |
0x937d8f23…858cacd5 |
$0 | 2 | Clean |
0x4f97e10d…9b74d6fa |
$0 | 5 | Clean |
0x31bec164…bc2ec4bf |
$0 | 4 | Clean |
0x029958f9…6bd85946 |
$0 | 2 | Clean |
0xc32fff80…536dc654 |
$0 | 1 | Clean |
0x7df628e5…2b0e7c51 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27