Counterparties
An address's top counterparties and their blacklist status
For address:
0x61c57f3f…b2b56bcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d7d757e…b0e5cb1a |
$10,069 | 3 | Clean |
0xdfd5293d…1343963d |
$4,408 | 1 | Clean |
0x6a1b057a…f090c49f |
$4,000 | 1 | Clean |
0x9d19fc0f…146a412f |
$1,500 | 1 | Clean |
0xdddc2db0…4dcda802 |
$1,083 | 2 | Clean |
0xd254a917…6fbd42ac |
$1,077 | 1 | Clean |
0x56eddb7a…21a8b17f |
$998 | 1 | Clean |
0xcb0aff9b…23373a1e |
$799 | 1 | Clean |
0x20f46ae2…410d8882 |
$673 | 1 | Clean |
0x95a44977…d6900db2 |
$553 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26