Counterparties
An address's top counterparties and their blacklist status
For address:
0xc60db207…c8c19bc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,520,379 | 28 | Clean |
0xfba68b7d…1eedd98b |
$2,389,960 | 20 | Clean |
0xb8001c3e…4a361ec1 |
$460,265 | 2 | Clean |
0x2816f352…58739e68 |
$397,566 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$126,000 | 1 | Clean |
0x4233168f…54551502 |
$100,308 | 2 | Clean |
0x0e51631f…39d89ea7 |
$6,480 | 1 | Clean |
0xfba6e678…1eedd98b |
$0 | 1 | Clean |
0xfba6dab5…4950d98b |
$0 | 3 | Clean |
0x28c3799e…2ef21d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27