Counterparties
An address's top counterparties and their blacklist status
For address:
0x601de2bc…dc58bcab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$576,407 | 34 | Clean |
0x10dc2469…d4bb7ed2 |
$221,800 | 6 | Clean |
0xc94ebb32…fa516215 |
$114,863 | 12 | Clean |
0x0a08d33e…4d43d24d |
$63,950 | 3 | Clean |
0x896a6003…23c89d90 |
$35,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$31,441 | 1 | Clean |
0x020a6155…979970d2 |
$20,170 | 2 | Clean |
0x9696f59e…4bf96976 |
$19,998 | 1 | Clean |
0xf5f59f26…7f56d4f1 |
$18,730 | 1 | Clean |
0x28c6c062…3bf21d60 |
$13,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27