Counterparties
An address's top counterparties and their blacklist status
For address:
0x01b6fd9c…f8108867
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6703ec79…bc7ee0e9 |
$24,003 | 4 | Clean |
0x2ad14b46…8c7a7ac6 |
$9,353 | 1 | Clean |
0x090ac5f9…60a2a292 |
$1,472 | 2 | Clean |
0x3535edb3…a560a703 |
$1,325 | 2 | Clean |
0x5bb0e598…c96c2e45 |
$1,168 | 10 | Clean |
0xd53e7fb4…60fe1c32 |
$1,000 | 1 | Clean |
0x5f7881b0…5871ae16 |
$748 | 2 | Clean |
0xa22519d9…ed51547f |
$738 | 1 | Clean |
0x78ef2327…987c7102 |
$620 | 2 | Clean |
0x4e6a2447…54462cf4 |
$602 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27