Counterparties
An address's top counterparties and their blacklist status
For address:
0xc61dfe3e…9743118f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$136,529 | 19 | Clean |
0x9b44b41a…cf77368c |
$130,687 | 7 | Clean |
0x46a06fad…9f04fb18 |
$102,659 | 4 | Clean |
0x016606ac…4b4049ee |
$77,236 | 13 | Clean |
0xe3627584…36ab607a |
$60,063 | 2 | Clean |
0xa3222357…decb59b3 |
$57,749 | 10 | Clean |
0x7427cf23…fba9b364 |
$21,363 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$8,295 | 1 | Clean |
0xf396bb72…32a08b8f |
$7,499 | 3 | Clean |
0x87aa44ed…3d10b0d7 |
$6,020 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26