Counterparties
An address's top counterparties and their blacklist status
For address:
0x6340b5b8…0c5f736e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x272c1f7c…e91cfa67 |
$30,499 | 2 | Clean |
0xa3222357…decb59b3 |
$24,088 | 6 | Clean |
0x89fe1453…6bc719f0 |
$9,857 | 3 | Clean |
0x11111112…f8842a65 |
$6,717 | 1 | Clean |
0x23878914…74d4086a |
$5,000 | 1 | Clean |
0xf6d4e5a7…4bf64554 |
$3,993 | 2 | Clean |
0x8c8d7c46…564d7465 |
$3,794 | 2 | Clean |
0x4b5f834e…1a0310ea |
$1,900 | 2 | Clean |
0x052c76ba…a9b6c157 |
$1,000 | 1 | Clean |
0x5141b82f…7640a190 |
$336 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27