Counterparties
An address's top counterparties and their blacklist status
For address:
0x6539cbdc…5c2f3d1e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fcd6c4d…01ce3b4d |
$140,659 | 4 | Clean |
0xa3222357…decb59b3 |
$18,554 | 1 | Clean |
0x7fcde7e9…41ce3b4d |
$0 | 19 | Clean |
0x007f4ffa…768b3b4d |
$0 | 4 | Clean |
0x07fcaaa2…21403b4d |
$0 | 3 | Clean |
0x7fcdf896…c4123b4d |
$0 | 4 | Clean |
0x7fcd9f4b…41583b4d |
$0 | 5 | Clean |
0x9b2a7d3f…01ce3b4d |
$0 | 3 | Clean |
0x0e05a40e…f3f07f4c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27