Counterparties
An address's top counterparties and their blacklist status
For address:
0x61b4c2d0…f9a0851d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5d4f860…fb3ddf47 |
$15,000 | 1 | Clean |
0x02ff94c5…0413d401 |
$13,456 | 1 | Clean |
0xae131a1c…a9759f8f |
$2,000 | 1 | Clean |
0xaa282f22…f2083ba1 |
$1 | 1 | Clean |
0xaad13467…29083ba1 |
$1 | 1 | Clean |
0xaac1539b…5b2c3ba1 |
$0 | 1 | Clean |
0xaad37fa2…38a83ba1 |
$0 | 1 | Clean |
0xaad15a1e…3df534a1 |
$0 | 1 | Clean |
0xaad586ed…91f83ba1 |
$0 | 1 | Clean |
0xaad1abfc…e68c3ba1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27