Counterparties
An address's top counterparties and their blacklist status
For address:
0xb61012f6…670b6874
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74de5d4f…94016631 |
$11,029 | 9 | Clean |
0xf108eba6…d9a1c4a0 |
$5,000 | 1 | Clean |
0xa3772c26…3287973f |
$4,882 | 5 | Clean |
0x4a69533b…52360c72 |
$4,870 | 5 | Clean |
0x604dd02d…8483736e |
$2,080 | 2 | Clean |
0x702b92b4…4dc0283f |
$1,761 | 2 | Clean |
0x5e07f07b…0a5d2921 |
$541 | 1 | Clean |
0x1db61347…f6c40748 |
$500 | 1 | Clean |
0xf70da978…dfa3dbef |
$218 | 1 | Clean |
0xa3779ab9…9086973f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27