Counterparties
An address's top counterparties and their blacklist status
For address:
0x61e0f8ae…bf2b09e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe8e6eee3…078fa7f4 |
$6,611 | 1 | Clean |
0xb4274c46…e9bf8d65 |
$6,571 | 1 | Clean |
0x4ff51a23…8b3a9a5d |
$5,830 | 2 | Clean |
0xeb8e2fa0…1dd7ee39 |
$5,827 | 1 | Clean |
0x5db06681…83001051 |
$43 | 1 | Clean |
0xeb8e5420…1dd7ee39 |
$0 | 1 | Clean |
0xb421718f…f88f8d65 |
$0 | 1 | Clean |
0xeb8ea05f…5580ee39 |
$0 | 1 | Clean |
0xb4279259…cffd8d65 |
$0 | 2 | Clean |
0xb42775a0…6fbf8d65 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26