Counterparties
An address's top counterparties and their blacklist status
For address:
0x61ba4b3d…1962bd97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a5cc756…8e4d9305 |
$10,414 | 2 | Clean |
0xa762bd0f…9897cea7 |
$6,000 | 2 | Clean |
0xd6bf9a5a…e784bd81 |
$4,729 | 15 | Clean |
0x1f21d09c…4f0c81c3 |
$4,130 | 1 | Clean |
0xf569bca4…e6c316aa |
$2,190 | 2 | Clean |
0xb5040237…e0052299 |
$2,120 | 1 | Clean |
0xcce29d46…b49dae1b |
$1,035 | 2 | Clean |
0x0bea2083…9a434d8d |
$700 | 1 | Clean |
0x5d8a6eb8…f00022af |
$315 | 2 | Clean |
0x3273d6ae…75f48e8d |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27