Counterparties
An address's top counterparties and their blacklist status
For address:
0x6961bd4b…13eb6092
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9600c2b…23fa6e9f |
$272,274 | 4 | Clean |
0xa7ca2c86…2b0db22a |
$252,249 | 9 | Clean |
0xd7630940…55a1c8c9 |
$200,000 | 2 | Clean |
0x11b815ef…4b7697f6 |
$80,000 | 2 | Clean |
0x1bffac05…50e999d3 |
$35,172 | 1 | Clean |
0xe195065f…73bcae0d |
$30,000 | 1 | Clean |
0x7122db0e…3bfbd0e0 |
$30,000 | 1 | Clean |
0x3d82bc07…d12ae005 |
$19,630 | 2 | Clean |
0xd37bbe57…46ad7146 |
$16,905 | 1 | Clean |
0x46340b20…9feb9758 |
$3,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27