Counterparties
An address's top counterparties and their blacklist status
For address:
0x6444f7d4…5c4af087
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf35f955…18025008 |
$43,787 | 24 | Clean |
0x21a31ee1…28285549 |
$13,114 | 6 | Clean |
0x56eddb7a…21a8b17f |
$8,375 | 6 | Clean |
0xdfd5293d…1343963d |
$8,068 | 3 | Clean |
0x351e15e0…082e75ad |
$6,467 | 3 | Clean |
0x9696f59e…4bf96976 |
$4,106 | 3 | Clean |
0x28c6c062…3bf21d60 |
$3,656 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27