Counterparties
An address's top counterparties and their blacklist status
For address:
0x61a59db0…9e9a8af6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2bbf8493…434aaf15 |
$1,975 | 3 | Clean |
0x36d24fe8…d5ecf311 |
$673 | 4 | Clean |
0x71317c17…c47bb732 |
$563 | 3 | Clean |
0x59858466…c518d225 |
$338 | 2 | Clean |
0x0a2b88fa…c49a248a |
$100 | 1 | Clean |
0xa3900466…172e5bce |
$94 | 2 | Clean |
0x1df177cc…ab55346d |
$58 | 1 | Clean |
0xcf986039…2332520e |
$58 | 1 | Clean |
0x2bb07259…92d99e21 |
$35 | 1 | Clean |
0xc4419233…3ce3c35b |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27