Counterparties
An address's top counterparties and their blacklist status
For address:
0x6048bab4…5333dfeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6347ec12…622a2df5 |
$10,709 | 2 | Clean |
0x70a5d780…d4ce8c4d |
$10,628 | 2 | Clean |
0xa9eba474…086f4138 |
$3,875 | 1 | Clean |
0x8ea69f19…93f7f226 |
$1,900 | 1 | Clean |
0x85910db2…1df77704 |
$1,894 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,808 | 1 | Clean |
0xaeaf2455…1eb69d36 |
$1,800 | 1 | Clean |
0xa9eb0eea…49d04138 |
$0 | 1 | Clean |
0x634776b0…28cf2df5 |
$0 | 1 | Clean |
0x8ea905d5…9927f226 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27