Counterparties
An address's top counterparties and their blacklist status
For address:
0x97fb0430…c73da0dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfd5293d…1343963d |
$49,198 | 5 | Clean |
0xdc8f6439…8914dc4c |
$41,308 | 3 | Clean |
0x28c6c062…3bf21d60 |
$37,399 | 3 | Clean |
0x21a31ee1…28285549 |
$19,098 | 4 | Clean |
0x9696f59e…4bf96976 |
$12,899 | 2 | Clean |
0x56eddb7a…21a8b17f |
$12,000 | 1 | Clean |
0xdc89b797…15987c4c |
$0 | 1 | Clean |
0xdc8f7150…0c2cdc4c |
$0 | 6 | Clean |
0xdc8f9e3c…4bc9dc4c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27