Counterparties
An address's top counterparties and their blacklist status
For address:
0x6138d8d8…52e44e19
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec2ba4d1…c4823499 |
$8,843 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$4,113 | 14 | Clean |
0xae7c131b…53d34fb3 |
$2,229 | 3 | Clean |
0xa4819c3b…f550bdb9 |
$1,456 | 7 | Clean |
0xc3541285…61ece01f |
$1,339 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$792 | 5 | Clean |
0x631211ab…9a7127dc |
$656 | 4 | Clean |
0xa02fe00c…eafd9f64 |
$617 | 1 | Clean |
0xd6eab8a7…23040ae9 |
$431 | 2 | Clean |
0x996b88ea…9c9a07c1 |
$292 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27