Counterparties
An address's top counterparties and their blacklist status
For address:
0x618145dd…d97895d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf1ba47e6…db2cf7d8 |
$134,147 | 18 | Clean |
0xc94ebb32…fa516215 |
$129,154 | 6 | Clean |
0xa5fb96d2…0887ec6c |
$58,662 | 8 | Clean |
0x74c23e57…f2a13c0c |
$23,323 | 4 | Clean |
0xb0e632c1…ed6b1022 |
$12,443 | 4 | Clean |
0x2dd63493…63d32b92 |
$7,195 | 1 | Clean |
0x9ebd47dc…c74ef764 |
$6,692 | 3 | Clean |
0xa75d831b…ddf9bb84 |
$4,138 | 1 | Clean |
0xb90795d3…c0f96978 |
$4,044 | 1 | Clean |
0x4193f729…5308e533 |
$2,773 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27