Counterparties
An address's top counterparties and their blacklist status
For address:
0x60fd41b0…dcd5c1ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39837e18…69ac7e6f |
$87,727 | 2 | Clean |
0x08c0b6ae…0ff5656a |
$0 | 1 | Clean |
0x08c04e34…deba656a |
$0 | 7 | Clean |
0x98f0cb97…19d0cff2 |
$0 | 3 | Clean |
0x98f0f036…3c58cff2 |
$0 | 1 | Clean |
0x08ca0153…02f5656a |
$0 | 14 | Clean |
0x08c00fa0…02b1656a |
$0 | 2 | Clean |
0x636f309a…350bdc8a |
$0 | 7 | Clean |
0x636f9862…a476dcda |
$0 | 2 | Clean |
0x91f05b9a…77e4cff2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27