Counterparties
An address's top counterparties and their blacklist status
For address:
0xb97eb8b3…32d4cb29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d579ce5…3d9d7875 |
$161,350 | 4 | Clean |
0x56cea297…c62f21f8 |
$111,000 | 2 | Clean |
0x814e0082…38a409cf |
$37,000 | 1 | Clean |
0x60c4e2a3…d8ddec83 |
$1,830 | 1 | Clean |
0xd988bfe7…802153f5 |
$1,080 | 1 | Clean |
0x4cb1fd5e…affa31d0 |
$570 | 1 | Clean |
0xcad7dc20…8e7c16e1 |
$181 | 1 | Clean |
0x56728b16…672f21f8 |
$0 | 4 | Clean |
0x7d57195f…bffd7875 |
$0 | 8 | Clean |
0x4cb62a20…09fa31d0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27