Counterparties
An address's top counterparties and their blacklist status
For address:
0x61f3628d…3606cefa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$26,355 | 16 | Clean |
0xebb5abc7…627eddc6 |
$5,950 | 1 | Clean |
0x75caf6ee…8e8d4f98 |
$5,275 | 1 | Clean |
0xd5af3af0…7e8ccb7e |
$3,912 | 1 | Clean |
0x717242db…6d42cfec |
$2,379 | 1 | Clean |
0x78c22f12…635a3d32 |
$2,355 | 1 | Clean |
0x7f89af8d…9d63ee24 |
$1,383 | 1 | Clean |
0x79672062…f59d4224 |
$1,196 | 1 | Clean |
0x1f50a48f…c2d1ac78 |
$553 | 1 | Clean |
0x0150b504…fff6d947 |
$518 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27