Counterparties
An address's top counterparties and their blacklist status
For address:
0xd97e20bf…9c4523be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d470db3…85ea8eab |
$4,614 | 34 | Clean |
0x32e15e8e…c42695f1 |
$2,560 | 11 | Clean |
0x74bc5836…35545dbd |
$1,009 | 8 | Clean |
0xfb80733b…223ce8cf |
$898 | 4 | Clean |
0xa25b9d19…47582fab |
$898 | 7 | Clean |
0x0bba3366…fa087db4 |
$630 | 3 | Clean |
0x5b7043a8…c11caccb |
$505 | 5 | Clean |
0xbe78c51c…185499b2 |
$445 | 2 | Clean |
0xa45bde06…6fb030d0 |
$431 | 4 | Clean |
0xc40368a6…6458fbb7 |
$296 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27