Counterparties
An address's top counterparties and their blacklist status
For address:
0xc97a8eb2…87d1fd07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2a064f0…0abaff85 |
$5,933 | 1 | Clean |
0xd2103042…5d0f472c |
$2,194 | 1 | Clean |
0xce48e69a…616851e4 |
$1,430 | 1 | Clean |
0x3daf3f40…c27af5f6 |
$660 | 1 | Clean |
0x4f4a1a50…4a47bb88 |
$250 | 2 | Clean |
0x38c542e3…bdfd23ef |
$199 | 1 | Clean |
0x93f4bc4b…1170fbd4 |
$33 | 1 | Clean |
0x9968f868…aa36416f |
$5 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27