Counterparties
An address's top counterparties and their blacklist status
For address:
0x6403bdf1…66169fa0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb9d36f7…b32308cc |
$63,989 | 9 | Clean |
0xa7ca2c86…2b0db22a |
$52,751 | 11 | Clean |
0x82d88875…f04ebd4d |
$26,865 | 7 | Clean |
0x0f2a0d0d…f234f033 |
$9,595 | 3 | Clean |
0x04a0eea3…3ae918cc |
$5,500 | 3 | Clean |
0xd18d9c29…c9f82536 |
$563 | 1 | Clean |
0x99f6d961…dd8fef49 |
$10 | 1 | Clean |
0x73691cee…0fb973b1 |
$4 | 1 | Clean |
0x0f2a0c52…7759f033 |
$0 | 1 | Clean |
0xeb9def9f…767208cc |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27