Counterparties
An address's top counterparties and their blacklist status
For address:
0xf97b3a2b…059218f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e1812d8…3bdcf724 |
$0 | 4 | Clean |
0xb061c591…b14a616d |
$0 | 1 | Clean |
0x79760601…029b416f |
$0 | 3 | Clean |
0x0d05fa86…8a87bbcb |
$0 | 8 | Clean |
0x16537065…4fe53ae1 |
$0 | 3 | Clean |
0xee00492b…767945ae |
$0 | 2 | Clean |
0x3e6ef8d1…d7d36b41 |
$0 | 1 | Clean |
0x48edb0c4…ec94e845 |
$0 | 1 | Clean |
0xecb79a8d…61521f95 |
$0 | 1 | Clean |
0x88ca53e0…35c13203 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27