Counterparties
An address's top counterparties and their blacklist status
For address:
0x00613519…bb6f07b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb97c4198…31e31f65 |
$3,980 | 1 | Clean |
0xb4f8bcf0…0ac84869 |
$2,673 | 1 | Clean |
0xb97ae3f4…1de31f65 |
$0 | 1 | Clean |
0xb4f3b0ce…41c84869 |
$0 | 9 | Clean |
0xb4fd2df3…6d984869 |
$0 | 2 | Clean |
0xb4f81ee3…ef10b869 |
$0 | 1 | Clean |
0xb4e82485…59f74869 |
$0 | 1 | Clean |
0xb4f8c61d…89b74869 |
$0 | 1 | Clean |
0xb4f0d63c…e368b869 |
$0 | 1 | Clean |
0xb97dd949…65e31f65 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27