Counterparties
An address's top counterparties and their blacklist status
For address:
0xb601b7e2…d74813aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce08c44f…8ad434f5 |
$8,000 | 1 | Clean |
0x66e96ae2…eeb13b42 |
$7,900 | 1 | Clean |
0x4d7d0c78…b257825f |
$100 | 1 | Clean |
0x4d7dc44a…4a73825f |
$0 | 2 | Clean |
0x4d70487d…46cf825f |
$0 | 1 | Clean |
0x4d7d4b63…4492825f |
$0 | 1 | Clean |
0xecc241d1…9383d0f5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27