Counterparties
An address's top counterparties and their blacklist status
For address:
0x61c4a48b…e7bf8a2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb0036d00…26dbc00f |
$30,285 | 3 | Clean |
0xa1e43ad2…0430bcfe |
$28,970 | 2 | Clean |
0x995ba67f…ff043f7c |
$10,000 | 1 | Clean |
0xa1e49605…f3f2bcfe |
$0 | 5 | Clean |
0xa1e4c056…27bcbcfe |
$0 | 1 | Clean |
0xa18626b2…7530bcfe |
$0 | 1 | Clean |
0xa1e4d4d3…1b6fbcfe |
$0 | 1 | Clean |
0xb003fc3b…a3fdc00f |
$0 | 4 | Clean |
0xb003e5e1…e56cc00f |
$0 | 2 | Clean |
0x995b80a6…95b93f7c |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27