Counterparties
An address's top counterparties and their blacklist status
For address:
0x61dc229d…2ec83f8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59a5208b…224006e8 |
$337,444 | 8 | Clean |
0x89e51fa8…51aa7c40 |
$62,935 | 2 | Clean |
0x04a0a619…37d62b5e |
$38,000 | 1 | Clean |
0xd784e4f8…9615c78e |
$38,000 | 1 | Clean |
0xed73934f…5fd8d71e |
$38,000 | 1 | Clean |
0x552b9941…5fe6b110 |
$38,000 | 1 | Clean |
0x746688b0…2140c788 |
$38,000 | 1 | Clean |
0xd2941abc…3eb04b1b |
$38,000 | 1 | Clean |
0xa1962c68…a3315777 |
$38,000 | 1 | Clean |
0x4ecfbd2f…eac0978b |
$38,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27