Counterparties
An address's top counterparties and their blacklist status
For address:
0x6116a2df…3e2ddb52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28effad6…220aec7e |
$16,366 | 2 | Clean |
0xd745b2e9…9e81c1c8 |
$4,194 | 10 | Clean |
0x9e5d6075…8a1ff17d |
$3,795 | 8 | Clean |
0x7e7347f7…8888b3c5 |
$3,244 | 6 | Clean |
0xbff3e1c0…13431dc4 |
$2,623 | 5 | Clean |
0x813b9440…76a78be5 |
$313 | 1 | Clean |
0x111483b6…bc054667 |
$244 | 1 | Clean |
0xc056dca7…00a1b0d6 |
$174 | 1 | Clean |
0x402ea8d8…80753905 |
$86 | 1 | Clean |
0xac214187…1501c9b1 |
$28 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26