Counterparties
An address's top counterparties and their blacklist status
For address:
0x61ee59fb…1e4f8723
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1e6a730a…1640e5e3 |
$233,757 | 4 | Clean |
0x2b778b57…b7ffcbbc |
$190,000 | 4 | Clean |
0x0d070796…40b492fe |
$150,000 | 2 | Clean |
0x818c76e2…4d8d8f4d |
$109,170 | 5 | Clean |
0x559432e1…2be4ed53 |
$100,000 | 2 | Clean |
0xe7f830ab…ba3d1871 |
$33,075 | 4 | Clean |
0xea812929…166d737e |
$28,416 | 4 | Clean |
0x2c753a73…f0744939 |
$15,000 | 1 | Clean |
0x99fe7298…55d4944c |
$10,800 | 1 | Clean |
0x9642b23e…322f5d4e |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27