Counterparties
An address's top counterparties and their blacklist status
For address:
0x616d4fb5…da0b36d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$34,081 | 13 | Clean |
0x47e4d808…f99029af |
$30,816 | 6 | Clean |
0x81a261de…3d66c2f8 |
$3,383 | 2 | Clean |
0x72287ea7…e6bd2794 |
$839 | 2 | Clean |
0xaf0e7932…379aa595 |
$722 | 2 | Clean |
0x81a26bf6…5c76c2f8 |
$0 | 1 | Clean |
0x81a9bde9…5b60c2f8 |
$0 | 1 | Clean |
0xaf0ca9a3…097ca595 |
$0 | 1 | Clean |
0x47e4a6de…694b29af |
$0 | 1 | Clean |
0x47e4ffd6…19af29af |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27