Counterparties
An address's top counterparties and their blacklist status
For address:
0x0060c2fd…af7f0f29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5cdb9eec…5a200b00 |
$38,494 | 9 | Clean |
0x5314838b…7b9999b7 |
$18,193 | 12 | Clean |
0xe9db1257…ca448622 |
$17,728 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$16,776 | 2 | Clean |
0x35741ef0…3c2fe312 |
$7,997 | 7 | Clean |
0x174781b3…10cb8fbb |
$3,602 | 7 | Clean |
0xc6839d0c…2ca31f91 |
$2,905 | 4 | Clean |
0x99137c72…e01fd05a |
$2,293 | 8 | Clean |
0x503783d7…4b080a88 |
$2,000 | 1 | Clean |
0x1f2f5019…bd97b828 |
$1,700 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27