Counterparties
An address's top counterparties and their blacklist status
For address:
0x61dcec57…bb6ba4ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ceb2931…d916322a |
$14,000 | 1 | Clean |
0xfb00dc10…164a8ad7 |
$11,919 | 1 | Clean |
0xab965d34…9b5e7fc7 |
$5,447 | 1 | Clean |
0xc2912816…fbe167ca |
$4,230 | 1 | Clean |
0xe18a86e1…89b3e2b0 |
$1,613 | 2 | Clean |
0x6c8ce684…5b00dc87 |
$1,048 | 2 | Clean |
0x292cabb4…bf3e9301 |
$1,043 | 1 | Clean |
0xc29bfa08…10a167ca |
$0 | 2 | Clean |
0xfb00f13a…5d8b8ad7 |
$0 | 4 | Clean |
0x6c8c39d4…7924dc87 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27