Counterparties
An address's top counterparties and their blacklist status
For address:
0x61b25ccc…d6e85754
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0c7d073…4a5eaf1b |
$29,703 | 7 | Clean |
0xe9c29409…64175d66 |
$8,550 | 2 | Clean |
0x62ca0ad5…a839fad4 |
$6,168 | 4 | Clean |
0x846f8dc6…ce8837a9 |
$5,000 | 2 | Clean |
0xf4fad5ac…ee7b939b |
$4,400 | 1 | Clean |
0x224402a4…c54a233a |
$4,300 | 1 | Clean |
0xaff98b9d…ec638ebf |
$3,700 | 2 | Clean |
0xd340bc85…84086a83 |
$3,200 | 1 | Clean |
0x5e4fd2b8…e4e0d3e5 |
$2,950 | 1 | Clean |
0x2953385b…b376628a |
$2,045 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27