Counterparties
An address's top counterparties and their blacklist status
For address:
0x61a1c6f5…bc72bbf9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf86c969d…34648c33 |
$7,000 | 1 | Clean |
0x4dc0e7dc…22bd1ae7 |
$1,312 | 1 | Clean |
0x559432e1…2be4ed53 |
$1,215 | 6 | Clean |
0x0d070796…40b492fe |
$513 | 1 | Clean |
0x497457e2…9f136d3a |
$357 | 1 | Clean |
0x52c9cb18…3af1dff9 |
$349 | 1 | Clean |
0x78aacc22…27a57e9f |
$207 | 1 | Clean |
0xb3da092d…c9483487 |
$201 | 1 | Clean |
0xeca9f1e3…cf36c30a |
$175 | 1 | Clean |
0xf45dd0fd…f0d4c351 |
$146 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26