Counterparties
An address's top counterparties and their blacklist status
For address:
0x6304b2a8…626a6dfa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$328 | 25 | Clean |
0x0abbc482…552ac13a |
$212 | 2 | Clean |
0x2fcaf8df…18c77cde |
$171 | 8 | Clean |
0xb685760e…a289895b |
$73 | 1 | Clean |
0xeb264a88…f7c2fdbc |
$37 | 1 | Clean |
0x66535ff6…87eec5a2 |
$35 | 1 | Clean |
0xa20a19cc…f92caf19 |
$26 | 1 | Clean |
0xcf37754d…dfdf7577 |
$21 | 1 | Clean |
0xfd1878cd…51bf1f28 |
$21 | 1 | Clean |
0x21aa1903…991aff79 |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27