Counterparties
An address's top counterparties and their blacklist status
For address:
0x97f133a8…5abe9293
| Address | Volume | Txs | Status |
|---|---|---|---|
0x480cd46e…8e7d846a |
$1,128 | 4 | Clean |
0x39c937dc…a62ab54b |
$530 | 1 | Clean |
0x07aa2395…9559d358 |
$264 | 1 | Clean |
0x974caa59…a2ecc400 |
$60 | 1 | Clean |
0x787b8840…3b00c6ca |
$56 | 1 | Clean |
0x7aebdf23…dc9c304a |
$50 | 1 | Clean |
0xeda9da3d…b6bc7954 |
$30 | 1 | Clean |
0x723e6402…51efaed1 |
$29 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$25 | 1 | Clean |
0xee0f7e52…a28beb9f |
$24 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27