Counterparties
An address's top counterparties and their blacklist status
For address:
0x6149cd81…7fde7b82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d7849ca…9ff2ad13 |
$10,067 | 9 | Clean |
0xfb50d3c8…e3f96106 |
$7,927 | 2 | Clean |
0x56eddb7a…21a8b17f |
$4,199 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,202 | 1 | Clean |
0xef1ec136…d15d31f1 |
$2,621 | 3 | Clean |
0x699ee12a…3881e2e3 |
$2,236 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,100 | 1 | Clean |
0x07ae8551…82e70e67 |
$1,799 | 1 | Clean |
0x394311a6…1322d1bd |
$595 | 2 | Clean |
0xd0588c94…2d9f828e |
$525 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27