Counterparties
An address's top counterparties and their blacklist status
For address:
0x0611953c…b0f79021
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97fe7d35…7bd6558e |
$18,263 | 1 | Clean |
0xa06083fa…6a55e94d |
$18,263 | 1 | Clean |
0x5f99fc98…2c3944ff |
$11,394 | 2 | Clean |
0x346ac348…c35f1bd4 |
$10,989 | 1 | Clean |
0x995c2ea4…a6a9ab43 |
$10,989 | 2 | Clean |
0x72a5e832…fc071a3e |
$9,394 | 1 | Clean |
0x2851e616…6570f5ad |
$2,984 | 2 | Clean |
0xf3eb52ee…3490e482 |
$2,912 | 1 | Clean |
0x9cc98acd…c06e0f48 |
$2,000 | 1 | Clean |
0x715e5b63…e7e4c9a5 |
$1,280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27