Counterparties
An address's top counterparties and their blacklist status
For address:
0x961ecb2f…e67c21cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8761b546…95e33002 |
$35,688 | 3 | Clean |
0x855054b1…9ef3725d |
$30,291 | 3 | Clean |
0xb685760e…a289895b |
$5,645 | 3 | Clean |
0x78813c06…1bb9c849 |
$3,507 | 3 | Clean |
0x95cfd03b…0c9bccfc |
$3,157 | 1 | Clean |
0x03fb9013…0689a411 |
$3,090 | 1 | Clean |
0x897f48dd…60304cef |
$2,728 | 1 | Clean |
0x6ebcfef1…90efb17e |
$1,502 | 2 | Clean |
0x627ffea1…8dda9ad3 |
$1,500 | 2 | Clean |
0x89204ead…5d445a6f |
$1,165 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27