Counterparties
An address's top counterparties and their blacklist status
For address:
0xb961b4cb…ff6c882b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$98,485 | 10 | Clean |
0x34d128c5…1b099829 |
$43,687 | 3 | Clean |
0xa5daf90c…f706e06d |
$29,373 | 4 | Clean |
0xb2ec2e48…421d3afa |
$25,425 | 4 | Clean |
0xa5daf6e7…f706e06d |
$0 | 1 | Clean |
0xa5da4ed2…f706e06d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27