Counterparties
An address's top counterparties and their blacklist status
For address:
0x60ad28e3…3b5fc442
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf2b1ee2…c794e9a7 |
$12,000 | 7 | Clean |
0x45c9b35f…64417330 |
$10,272 | 4 | Clean |
0x09f96d8d…76fcb0bc |
$9,300 | 3 | Clean |
0xb0d00260…318c3326 |
$5,000 | 1 | Clean |
0xcf95067a…e4a35f65 |
$5,000 | 1 | Clean |
0xaa2774e4…74b2aa28 |
$3,500 | 2 | Clean |
0xb56afd03…5025ff75 |
$3,000 | 2 | Clean |
0x540b88d5…e68aa6c2 |
$2,400 | 2 | Clean |
0x65516373…596c2fef |
$2,000 | 2 | Clean |
0x18e29605…a73882f6 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27