Counterparties
An address's top counterparties and their blacklist status
For address:
0x061cc5fa…140c6fc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23081278…499136f7 |
$1,948 | 5 | Clean |
0x56eddb7a…21a8b17f |
$1,500 | 1 | Clean |
0xdfd5293d…1343963d |
$1,437 | 1 | Clean |
0x10e728ed…94ee1e80 |
$1,344 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,334 | 1 | Clean |
0x95c7a845…16e45532 |
$1,151 | 3 | Clean |
0xfe886a22…a9e67a1e |
$1,128 | 1 | Clean |
0x4dd21aba…32237ac6 |
$846 | 3 | Clean |
0x948d5129…af13ec2d |
$278 | 1 | Clean |
0x40d92560…c2d81514 |
$265 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27