Counterparties
An address's top counterparties and their blacklist status
For address:
0x61ccb0b0…fb3ca41a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32a419c6…f809a751 |
$7,124 | 7 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,370 | 4 | Clean |
0x404ed7c9…1ad835be |
$1,450 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,259 | 4 | Clean |
0xa3222357…decb59b3 |
$1,033 | 4 | Clean |
0xdef11a82…2dd008ee |
$1,001 | 1 | Clean |
0x0e2c79ea…e2f2c3f2 |
$850 | 1 | Clean |
0x52f581d8…ce2fd058 |
$660 | 1 | Clean |
0xb3f9f203…96390755 |
$450 | 1 | Clean |
0xc25dffb7…c4da5a22 |
$450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27