Counterparties
An address's top counterparties and their blacklist status
For address:
0x61a894e7…d9182ea2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05caafbe…5ad716d8 |
$14,139 | 14 | Clean |
0xd66e45fd…dd6bcd4f |
$5,003 | 1 | Clean |
0x5345bd28…69c3f966 |
$3,000 | 4 | Clean |
0x5f65f7b6…cef1e932 |
$1,635 | 2 | Clean |
0xdb7539a4…1d59f0d8 |
$1,500 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,100 | 1 | Clean |
0xf826bb27…6fae18c4 |
$1,000 | 1 | Clean |
0xcf5af359…9ccfd90c |
$930 | 1 | Clean |
0x74321dea…90214d3a |
$843 | 1 | Clean |
0x3e58180b…31864802 |
$803 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27