Counterparties
An address's top counterparties and their blacklist status
For address:
0x61bdec2c…f452f46b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7254fe7…4534f7a6 |
$4,714 | 2 | Clean |
0x003cb5e0…bf0f013d |
$1,712 | 4 | Clean |
0x1118faed…377e3ed8 |
$1,601 | 3 | Clean |
0xddc3dce4…da9082fd |
$1,102 | 2 | Clean |
0xe1305ec1…e3d56854 |
$971 | 3 | Clean |
0x6aa24fe8…99151c21 |
$895 | 11 | Clean |
0x4e612e9b…cd5fb4a4 |
$820 | 2 | Clean |
0x4dc8ddb7…881672ef |
$700 | 1 | Clean |
0x6f2a568f…3a49fa74 |
$602 | 4 | Clean |
0x52414507…b43dd732 |
$322 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27