Counterparties
An address's top counterparties and their blacklist status
For address:
0xd97be83d…a1dabdb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb202e742…823c22f0 |
$42,700 | 1 | Clean |
0x38face5f…99fe66cc |
$19,100 | 1 | Clean |
0xb2024687…69fd22f0 |
$0 | 2 | Clean |
0xb2023b7d…0e9e22f0 |
$0 | 4 | Clean |
0xb202b36f…94be22f0 |
$0 | 1 | Clean |
0x38fa9f38…a80166cc |
$0 | 3 | Clean |
0x68a46db4…976c1b6e |
$0 | 1 | Clean |
0x68a4c856…3453126e |
$0 | 1 | Clean |
0xb2024327…8b8f22f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27