Counterparties
An address's top counterparties and their blacklist status
For address:
0x97fe9a46…db749a2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebd587e4…f9cbd746 |
$10,279 | 2 | Clean |
0x381b5f83…1f0d11ea |
$6,860 | 2 | Clean |
0xfc7caeeb…acc00f31 |
$6,000 | 1 | Clean |
0x1f179a52…ed971e66 |
$5,000 | 2 | Clean |
0x1dd1df48…d0a30505 |
$5,000 | 2 | Clean |
0x2afcf93c…21e758bc |
$4,900 | 2 | Clean |
0xe44833a5…e234b2d4 |
$4,000 | 2 | Clean |
0x4c3fb0dd…6b7ed526 |
$4,000 | 2 | Clean |
0xc23743bf…e81eb93e |
$3,000 | 1 | Clean |
0x1154461b…4ff49a75 |
$2,299 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27