Counterparties
An address's top counterparties and their blacklist status
For address:
0x6414ca1b…bd2ab135
| Address | Volume | Txs | Status |
|---|---|---|---|
0x01b09095…452df787 |
$13,500 | 2 | Clean |
0x30d3e4d1…e37e603d |
$6,122 | 1 | Clean |
0x9748f306…21d2743b |
$5,650 | 4 | Clean |
0xd3adc826…c484f405 |
$3,756 | 1 | Clean |
0xfd896390…9ff42253 |
$3,300 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$3,052 | 1 | Clean |
0x3fb7197b…7f250fe5 |
$580 | 1 | Clean |
0x369ede32…4a1bf5fe |
$100 | 4 | Clean |
0x30d788bf…6d2e603d |
$0 | 1 | Clean |
0x369eb085…27a6f5fe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27