Counterparties
An address's top counterparties and their blacklist status
For address:
0x002a6823…cddfee53
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32768525…551dc4a3 |
$2,558 | 1 | Clean |
0x3db75f80…34785aee |
$2,287 | 10 | Clean |
0x6f2580f5…38a60264 |
$1,375 | 3 | Clean |
0x72db874c…59804e99 |
$1,233 | 4 | Clean |
0x2b05e4cf…ac3e8073 |
$867 | 2 | Clean |
0xe1e42b8d…9a4358d0 |
$592 | 2 | Clean |
0x4b843088…5776b143 |
$525 | 3 | Clean |
0x6b8e4c45…fa6ef6fe |
$299 | 3 | Clean |
0x48a6531f…4be45df3 |
$298 | 2 | Clean |
0xff6fc81d…88ea2280 |
$297 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27