Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b61eaef…46f6e3d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa70b0794…649d74a0 |
$160,000 | 1 | Clean |
0x0c74f1ae…94e0926f |
$100,000 | 1 | Clean |
0x73c20c90…10d40922 |
$77,543 | 1 | Clean |
0xc2518d7b…59c520ef |
$58,703 | 1 | Clean |
0x56eddb7a…21a8b17f |
$36,271 | 1 | Clean |
0x392da697…ce96ec73 |
$5,000 | 1 | Clean |
0x2e2c651b…720e06ed |
$0 | 12 | Clean |
0x73c2786d…c6440922 |
$0 | 8 | Clean |
0xc251c0f8…c0ba20ef |
$0 | 1 | Clean |
0x73c2abec…4c2f0922 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27