Counterparties
An address's top counterparties and their blacklist status
For address:
0x6253af8d…448478e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$13,973 | 17 | Clean |
0x39f6a6c8…374f2ba3 |
$2,260 | 1 | Clean |
0x21a31ee1…28285549 |
$2,166 | 1 | Clean |
0x64fd1356…595a719c |
$2,127 | 1 | Clean |
0xc2559292…23ebbb5d |
$1,800 | 1 | Clean |
0x99863d6d…dcfe68c8 |
$1,052 | 1 | Clean |
0x84292067…3f9874e0 |
$728 | 1 | Clean |
0x5a62dbdc…56303c22 |
$320 | 1 | Clean |
0x3c6ad452…ee2bd7e9 |
$298 | 1 | Clean |
0x4a96a7fb…6e806165 |
$295 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27