Counterparties
An address's top counterparties and their blacklist status
For address:
0xa061ad56…c34fa04f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62fa4cf1…d089d3f0 |
$583,618 | 3 | Clean |
0x9519c82a…ddb30523 |
$256,250 | 2 | Clean |
0x4a143470…2ac3650d |
$180,860 | 3 | Clean |
0x8d90113a…5e5913c6 |
$171,236 | 1 | Clean |
0xfd6c2d24…a3fab54f |
$163,909 | 1 | Clean |
0x108079a6…4bb20e9f |
$105,354 | 2 | Clean |
0x730cd221…032dda04 |
$83,336 | 2 | Clean |
0x20fdd31e…54da0fd1 |
$79,875 | 5 | Clean |
0x734b1e35…78d8d2f9 |
$71,971 | 1 | Clean |
0x3666f534…d54481dc |
$60,482 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27