Counterparties
An address's top counterparties and their blacklist status
For address:
0x6121cadc…3e70e3cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffcf9020…ceb5c505 |
$5,000 | 1 | Clean |
0x49c5fe7d…4bf9f840 |
$1,449 | 1 | Clean |
0x6c6fe09a…65f413fa |
$1,302 | 1 | Clean |
0xb354e291…d1b78337 |
$1,134 | 1 | Clean |
0xbae12353…2da06955 |
$1,106 | 1 | Clean |
0x33624ece…0d4d8d85 |
$1,100 | 1 | Clean |
0x658a04a2…ec1700d9 |
$1,098 | 1 | Clean |
0x10b89d91…b2bcc58f |
$1,092 | 1 | Clean |
0x30125b27…79ad2164 |
$759 | 1 | Clean |
0x5639eca8…3d84c3a5 |
$757 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27