Counterparties
An address's top counterparties and their blacklist status
For address:
0xf061f2fc…06e3cf60
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfffdec00…f076e1a1 |
$31,885 | 2 | Clean |
0xe25d22d7…41506bc4 |
$23,382 | 5 | Clean |
0x016606ac…4b4049ee |
$9,608 | 4 | Clean |
0x28c6c062…3bf21d60 |
$8,034 | 1 | Clean |
0xd31d7b04…4d79896f |
$6,927 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$6,207 | 3 | Clean |
0x6460e330…1124e97b |
$5,001 | 1 | Clean |
0xf5e10380…b9f62bcc |
$3,022 | 1 | Clean |
0x974026e0…702ac35c |
$2,817 | 1 | Clean |
0x2403d0f4…1b73efba |
$2,507 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27