Counterparties
An address's top counterparties and their blacklist status
For address:
0xf60dc2b5…c9dc4907
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f5932e8…8fdf5412 |
$600,000 | 2 | Clean |
0x09f96d8d…76fcb0bc |
$330,000 | 2 | Clean |
0x9deb0d33…30605e5e |
$300,000 | 1 | Clean |
0x0f59a226…899e5412 |
$0 | 2 | Clean |
0x0f59c2e7…3fc45412 |
$0 | 2 | Clean |
0x9deb50a2…ed785e5e |
$0 | 1 | Clean |
0xab50c267…bffd14a6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27