Counterparties
An address's top counterparties and their blacklist status
For address:
0x61ae87da…9eb0ab40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2637c4bf…259bbeab |
$1,587,302 | 2 | Clean |
0x21a31ee1…28285549 |
$1,029,977 | 3 | Clean |
0x9696f59e…4bf96976 |
$550,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$80,097 | 2 | Clean |
0x62fbbcf4…93e467aa |
$38,095 | 2 | Clean |
0x3efaca6f…0e66f75e |
$30,077 | 2 | Clean |
0x3a23f943…94cb97a5 |
$16,750 | 1 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
0x5e1ff408…bba7c24f |
$42 | 1 | Clean |
0x3efad889…76a0f75e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27