Counterparties
An address's top counterparties and their blacklist status
For address:
0xc61db765…3b033697
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb50b0bd4…b4578f6b |
$72,000 | 1 | Clean |
0xb50ba274…aac18f6b |
$0 | 9 | Clean |
0xb50b994a…63f68f6b |
$0 | 5 | Clean |
0xb50b8813…f7578f6b |
$0 | 12 | Clean |
0xb50bac86…d3fd8f6b |
$0 | 1 | Clean |
0xb50b921a…b5938f6b |
$0 | 1 | Clean |
0xf80a2ef4…519ccaa4 |
$0 | 24 | Clean |
0xf80afe7c…fd92cad4 |
$0 | 1 | Clean |
0xf60a5152…4d79caa4 |
$0 | 1 | Clean |
0xf80ad3cc…7c3acaa4 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27