Counterparties
An address's top counterparties and their blacklist status
For address:
0xf601ce63…b180a3ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d685472…63699105 |
$32,264 | 13 | Clean |
0x3096f6b2…fef4fffe |
$13,630 | 1 | Clean |
0x542cc82b…6e3094f5 |
$10,990 | 2 | Clean |
0x28c6c062…3bf21d60 |
$9,113 | 2 | Clean |
0xb20fb84d…ce12f336 |
$8,256 | 2 | Clean |
0x2f42e193…e3c86e37 |
$7,805 | 3 | Clean |
0x1ab4973a…688f8f23 |
$3,783 | 2 | Clean |
0xa2d3dc64…ec5fce60 |
$3,110 | 1 | Clean |
0xb8ba36e5…551ad7ef |
$1,659 | 2 | Clean |
0x6eb62594…b55fed5e |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27