Counterparties
An address's top counterparties and their blacklist status
For address:
0x6539e564…f78765e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,286,991 | 33 | Clean |
0x063ed6f5…9dcbcfff |
$760,116 | 22 | Clean |
0xf178dbd6…d71ba45e |
$159,082 | 1 | Clean |
0x65db2db0…a9d6f9f0 |
$124,700 | 1 | Clean |
0x90a14fb8…2545fe66 |
$85,812 | 2 | Clean |
0xc4a5dbd9…a40bf0bb |
$75,228 | 5 | Clean |
0xe7b88f21…74750e27 |
$34,125 | 1 | Clean |
0x4b3921f5…a2996f42 |
$19,852 | 1 | Clean |
0x902cbb47…adefedb5 |
$15,000 | 1 | Clean |
0xb6e01e79…596c5031 |
$9,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27