Counterparties
An address's top counterparties and their blacklist status
For address:
0x61e5cb87…eba23c41
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$24,818 | 33 | Clean |
0xd052396d…7b24019c |
$10,498 | 12 | Clean |
0xdfaa7532…c4b600b8 |
$7,260 | 8 | Clean |
0x3840fc97…26c4f295 |
$3,069 | 5 | Clean |
0xafbc5480…7ee7560e |
$1,746 | 3 | Clean |
0xc7a4d12d…fcd0e30f |
$688 | 2 | Clean |
0x3775dae1…b9795c53 |
$682 | 1 | Clean |
0x09d0678d…44568a8a |
$507 | 4 | Clean |
0x72ddbbc1…4c6c1fce |
$169 | 4 | Clean |
0xd0520237…fbb4019c |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27