Counterparties
An address's top counterparties and their blacklist status
For address:
0xc61a622c…00aa5a7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa8f4bbd6…fc7b7cb1 |
$320,027 | 3 | Clean |
0xff129412…23150e63 |
$188,854 | 2 | Clean |
0xe9b5186e…b09f1d4c |
$126,430 | 1 | Clean |
0x6f84fbf3…d13be709 |
$56,757 | 1 | Clean |
0x9f34c9f3…9e1364cf |
$44,087 | 3 | Clean |
0x25c1185e…fdbe10d3 |
$30,000 | 1 | Clean |
0x6df9dda2…7ee886e1 |
$21,395 | 6 | Clean |
0x671aa7d6…4e75adcf |
$20,963 | 2 | Clean |
0x33b4a628…037a0e4a |
$17,550 | 1 | Clean |
0x9ef41610…47c5b152 |
$3,909 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27