Counterparties
An address's top counterparties and their blacklist status
For address:
0x61a53d09…71e98720
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ef3c3da…d1700537 |
$261 | 3 | Banned |
0xb96ba6cd…76799d84 |
$200 | 2 | Clean |
0x94479817…679319a1 |
$86 | 3 | Clean |
0xa94fc8bd…61d22954 |
$50 | 1 | Clean |
0xebe9d92f…83007fab |
$50 | 1 | Clean |
0x1be6ea27…4f4933ca |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27