Counterparties
An address's top counterparties and their blacklist status
For address:
0xa97543e2…5f09fc31
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$12,286 | 1 | Clean |
0x0449971f…25cbfbcc |
$5,514 | 4 | Clean |
0x3068cde3…4c921d91 |
$4,203 | 1 | Clean |
0xbd847721…62624212 |
$1,300 | 1 | Clean |
0x4cc7e00a…e9e18c93 |
$1,001 | 1 | Clean |
0x5b9ffc27…fb29bedf |
$268 | 1 | Clean |
0x5b9f2d12…7f31bedf |
$0 | 1 | Clean |
0xbd84f6ed…9b924212 |
$0 | 2 | Clean |
0xbd845a8d…62624212 |
$0 | 1 | Clean |
0xbd84f66c…62624212 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27