Counterparties
An address's top counterparties and their blacklist status
For address:
0x4661eb19…c6784c3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfac72547…2df9609e |
$22,447 | 7 | Clean |
0x3068aaa8…afc30c40 |
$12,759 | 3 | Clean |
0x56eddb7a…21a8b17f |
$5,100 | 1 | Clean |
0xcd815022…2f822d67 |
$2,176 | 1 | Clean |
0x1a2bb95b…fc9fa9de |
$1,676 | 1 | Clean |
0x8bc07aeb…82c89bf0 |
$1,218 | 1 | Clean |
0xdfd5293d…1343963d |
$1,020 | 1 | Clean |
0x6e470faa…f4afe4f1 |
$750 | 2 | Clean |
0xdcbe315b…014ef063 |
$350 | 1 | Clean |
0x5745050e…d9c374a6 |
$218 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27