Counterparties
An address's top counterparties and their blacklist status
For address:
0x0613dcb7…07024447
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd4fc9db…3dcef8f5 |
$3,400 | 13 | Clean |
0x4a91274e…f15d0bc9 |
$2,100 | 14 | Clean |
0xadaaf7ff…cfd6b415 |
$1,300 | 8 | Clean |
0x7789365d…0eef8c9c |
$200 | 2 | Clean |
0xf0a44f54…f093d95d |
$200 | 2 | Clean |
0x4a91a6ad…61cb0bc9 |
$0 | 2 | Clean |
0xadaa8091…855eb415 |
$0 | 1 | Clean |
0xadac8a1d…b086b415 |
$0 | 5 | Clean |
0x4a91b2f4…00920bc9 |
$0 | 10 | Clean |
0x4a989454…81080bc9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27