Counterparties
An address's top counterparties and their blacklist status
For address:
0xc619f878…505cde6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9219f500…531c29e5 |
$39,995 | 1 | Clean |
0xf94c64f2…3ade65a5 |
$39,485 | 5 | Clean |
0xa324b642…a3b21c1c |
$13,982 | 1 | Clean |
0xdb8278a7…8077cee6 |
$13,300 | 1 | Clean |
0xe0f1f716…6305cb5a |
$10,000 | 1 | Clean |
0x5f65f7b6…cef1e932 |
$9,500 | 2 | Clean |
0x7008c3dc…2cda017d |
$8,100 | 1 | Clean |
0xd7712fb5…1f5d8acb |
$7,071 | 1 | Clean |
0x7a9af346…ee6e6647 |
$7,000 | 1 | Clean |
0x142d1b6c…8180ac2b |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27