Counterparties
An address's top counterparties and their blacklist status
For address:
0x6230c47c…9dd033aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$26,466 | 13 | Clean |
0x6adf022e…44ca43a7 |
$12,244 | 4 | Clean |
0xa3222357…decb59b3 |
$4,611 | 1 | Clean |
0xb36c7f6d…01b33b58 |
$1,317 | 2 | Clean |
0xe505e247…6e9b3e37 |
$1,281 | 1 | Clean |
0xcd635546…df01b3ee |
$1,160 | 2 | Clean |
0x5e4f5b97…5c29a3ae |
$1,006 | 1 | Clean |
0x2282c39b…661ea8e9 |
$831 | 1 | Clean |
0x3fa63743…8739fd59 |
$637 | 1 | Clean |
0xe943acc1…ad0b12db |
$300 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26