Counterparties
An address's top counterparties and their blacklist status
For address:
0x601cda73…ab3470ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$4,149 | 13 | Clean |
0xe487bbfc…6ac9b140 |
$2,824 | 1 | Clean |
0x4597ff19…978ba7bf |
$262 | 1 | Clean |
0x1009c498…12c9a53c |
$206 | 1 | Clean |
0x5f6d3b6f…3472c47f |
$148 | 1 | Clean |
0xebef9540…5883c084 |
$138 | 1 | Clean |
0x633cf81f…65d92bfb |
$133 | 1 | Clean |
0x6e992f61…3fc2c3c2 |
$117 | 1 | Clean |
0xaa1672c4…cbb7cf57 |
$59 | 1 | Clean |
0x6d3371ad…87c79b5a |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27