Counterparties
An address's top counterparties and their blacklist status
For address:
0x6050baa6…bcaa5c3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$236,002 | 35 | Clean |
0xdfb77b4b…5e3200ee |
$46,600 | 7 | Clean |
0x12388ff1…9298cb8d |
$40,000 | 2 | Clean |
0x925ea475…f6072f34 |
$40,000 | 1 | Clean |
0xc2c911dd…5867cec7 |
$20,000 | 1 | Clean |
0x47bc1212…f6efaf4a |
$17,501 | 2 | Clean |
0xb2bee231…2ce30450 |
$10,000 | 1 | Clean |
0x4edfc910…9c7c2b9a |
$9,000 | 2 | Clean |
0x91992e64…6425cc37 |
$9,000 | 1 | Clean |
0x87ee4a59…8b968931 |
$8,010 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27