Counterparties
An address's top counterparties and their blacklist status
For address:
0xc61206fd…2bdea64c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98baef3f…6885a42d |
$10,102 | 3 | Clean |
0x12227dfe…0ff317e2 |
$10,000 | 1 | Clean |
0xbd5def23…8d58cbf8 |
$5,000 | 1 | Clean |
0x442a3bcc…cc5e0f21 |
$4,496 | 1 | Clean |
0xfa867720…aa2f6bbc |
$1,510 | 2 | Clean |
0x0dd6d7f6…bff3203f |
$999 | 1 | Clean |
0x50ee4bde…502221aa |
$700 | 1 | Clean |
0x251813db…8ed07c91 |
$622 | 3 | Clean |
0x08852658…bbcf7e35 |
$600 | 1 | Clean |
0x54b1c26b…ce41d3c0 |
$578 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27