Counterparties
An address's top counterparties and their blacklist status
For address:
0x97ef6fb8…4ba97507
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,856 | 2 | Clean |
0x31fc2cb7…a0ca35ef |
$893 | 7 | Clean |
0x886bd72c…4cd5edcb |
$687 | 1 | Clean |
0xe425e29e…3dd18e86 |
$341 | 2 | Clean |
0x9ede1086…f4ff17fb |
$275 | 1 | Clean |
0xa1e71d27…1d483b48 |
$73 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27