Counterparties
An address's top counterparties and their blacklist status
For address:
0x97fee66b…8baf4f30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$40,222,880 | 37 | Clean |
0xaa8ba7d4…0a133efb |
$32,150,040 | 25 | Clean |
0x89e51fa8…51aa7c40 |
$6,355,790 | 9 | Clean |
0x1a521355…38e165ba |
$1,591,050 | 3 | Clean |
0x3d5569d3…c83f583f |
$126,000 | 1 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 2 | Clean |
0xaa8b7376…94a73efb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26