Counterparties
An address's top counterparties and their blacklist status
For address:
0xf97bda98…10cd18f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c39f8b1…cfffce7c |
$0 | 1 | Clean |
0x3d7585bc…0b5234a1 |
$0 | 2 | Clean |
0xe3fe6d50…e5eb9deb |
$0 | 1 | Clean |
0xe60f31d8…718e2e06 |
$0 | 1 | Clean |
0xca8403ef…0cc8634f |
$0 | 1 | Clean |
0xced8622d…7082b256 |
$0 | 1 | Clean |
0x8f0b622c…7aa34c6d |
$0 | 1 | Clean |
0x9d590934…bca145d3 |
$0 | 1 | Clean |
0x5ab9c4d0…e91c362d |
$0 | 5 | Clean |
0xc2edc2ac…0314d544 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27