Counterparties
An address's top counterparties and their blacklist status
For address:
0x60caa5e7…ed7673d1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$14,042 | 33 | Clean |
0x13539b01…921e2613 |
$3,909 | 2 | Clean |
0x98716089…a950fb40 |
$2,451 | 7 | Clean |
0xa6c1e78c…538e27bd |
$1,500 | 1 | Clean |
0x36c739e5…607ecd0a |
$1,000 | 1 | Clean |
0x113d1d73…38392aa6 |
$832 | 3 | Clean |
0x3ff55a43…33ac63b6 |
$750 | 2 | Clean |
0x5b6eeb70…80de180a |
$679 | 1 | Clean |
0xf791dc16…ea7693f5 |
$599 | 2 | Clean |
0x1ee1a40d…b2d9086c |
$590 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27