Counterparties
An address's top counterparties and their blacklist status
For address:
0x61fcb4c8…08392ea9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7c3580e…40dd6cf3 |
$397,451 | 9 | Clean |
0x7fdcc7bc…db278ef9 |
$319,602 | 4 | Clean |
0x765b8d2b…abe81517 |
$275,235 | 1 | Clean |
0xf616f09f…5a5c4209 |
$255,419 | 3 | Clean |
0x75855c53…0ef49b73 |
$232,508 | 2 | Clean |
0x4019e421…ee47ff81 |
$217,075 | 2 | Clean |
0x56f90568…0eada1f0 |
$208,020 | 1 | Clean |
0x15387221…12ac17d7 |
$192,172 | 4 | Clean |
0xf0dd51bf…2ed3258a |
$174,764 | 4 | Clean |
0x06327b4f…d77621fc |
$127,946 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27