Counterparties
An address's top counterparties and their blacklist status
For address:
0xf61a3097…35675034
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$5,999,999 | 3 | Clean |
0x56eddb7a…21a8b17f |
$2,000,000 | 1 | Clean |
0xdfd5293d…1343963d |
$2,000,000 | 1 | Clean |
0x21a31ee1…28285549 |
$2,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26