Counterparties
An address's top counterparties and their blacklist status
For address:
0x68f8cb9c…9960ab5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$11,653 | 36 | Clean |
0x4099435d…485aab99 |
$2,030 | 1 | Clean |
0x67fe1585…d2cedb46 |
$1,663 | 8 | Clean |
0x59c74ff9…211a64b9 |
$1,610 | 3 | Clean |
0x335e3061…294ec817 |
$1,279 | 2 | Clean |
0xfd920c66…1249527c |
$953 | 2 | Clean |
0x4b305ab1…b8679809 |
$831 | 2 | Clean |
0x81d2bd03…4f26764a |
$801 | 3 | Clean |
0xc8469bcf…81cd98e9 |
$698 | 3 | Clean |
0xab4d1912…33ad7a62 |
$491 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27