Counterparties
An address's top counterparties and their blacklist status
For address:
0x61ea2ec0…9f709f84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$14,001 | 1 | Clean |
0x62014ce1…6255c589 |
$10,000 | 6 | Clean |
0x1b829925…2fdc0412 |
$2,000 | 1 | Clean |
0xf804d8d3…60fd34f2 |
$2,000 | 1 | Clean |
0x62010e68…6979c589 |
$0 | 2 | Clean |
0x1b82226a…f1ea0412 |
$0 | 1 | Clean |
0x62019956…9c60c589 |
$0 | 3 | Clean |
0x6201389d…7f2fc589 |
$0 | 4 | Clean |
0x62015130…70d5c589 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26