Counterparties
An address's top counterparties and their blacklist status
For address:
0x61a5fef4…2b3c4ed6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf440139a…464ab9bc |
$26,604 | 26 | Clean |
0x4f9ea285…e377bf67 |
$9,550 | 6 | Clean |
0x53d8b6b3…db2e0014 |
$4,400 | 7 | Clean |
0x0db3301b…4e7c21f3 |
$1,901 | 1 | Clean |
0xaeb70cbc…dc9729f3 |
$1,800 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,652 | 1 | Clean |
0xbc724a85…a5a1eb91 |
$1,650 | 3 | Clean |
0x9694d19d…ac399c8f |
$1,350 | 2 | Clean |
0xa110ad7c…f41092c6 |
$1,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27