Counterparties
An address's top counterparties and their blacklist status
For address:
0x61ae52af…20dce6b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,595 | 5 | Clean |
0xa6b48e5b…2f8a632b |
$3,118 | 1 | Clean |
0xb4c0fa5b…fb180805 |
$2,002 | 1 | Clean |
0x246e2182…812bc483 |
$896 | 1 | Clean |
0x171e4624…379ee38f |
$718 | 1 | Clean |
0x7f6e313a…2dfcc683 |
$500 | 1 | Clean |
0x1f662bcf…d20571f3 |
$372 | 1 | Clean |
0x65198c2d…af3064de |
$279 | 1 | Clean |
0x4ea4b662…d76b93e7 |
$250 | 1 | Clean |
0xcbefa2eb…7007d41a |
$230 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27