Counterparties
An address's top counterparties and their blacklist status
For address:
0xd97a8d96…8ebe25df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfdbef764…27b4b038 |
$0 | 16 | Clean |
0xbc2b14ff…27b4ab66 |
$0 | 6 | Clean |
0x6e4d5704…f5dc244a |
$0 | 1 | Clean |
0x6b4446a7…d2d6bb19 |
$0 | 4 | Clean |
0xb421e409…feb5bf21 |
$0 | 1 | Clean |
0x70793d5c…f9887a75 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27