Counterparties
An address's top counterparties and their blacklist status
For address:
0x97fefc40…9f4a0d39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$15,149 | 5 | Clean |
0x89f56fa8…4b2d2e37 |
$5,739 | 1 | Clean |
0xca61d36b…76a8c9fc |
$3,062 | 1 | Clean |
0x5e0b73b4…17ae333e |
$2,790 | 1 | Clean |
0x40045229…9c46f846 |
$2,590 | 1 | Clean |
0xa12faa36…b6c379a0 |
$968 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27