Counterparties
An address's top counterparties and their blacklist status
For address:
0x619984e2…7fedb187
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$13,012 | 9 | Clean |
0x988ef0b0…7373da4f |
$12,664 | 11 | Clean |
0xb069bf0d…adcbc2f3 |
$1,380 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,049 | 3 | Clean |
0xbbcd79ea…521b8dea |
$900 | 1 | Clean |
0xe0be9a78…d52064e0 |
$691 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$284 | 1 | Clean |
0xea8a91a4…d2f015b3 |
$251 | 1 | Clean |
0x5ef80b2c…6065bc21 |
$240 | 1 | Clean |
0x9215baa0…6f386477 |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27