Counterparties
An address's top counterparties and their blacklist status
For address:
0x6639b6fc…a9407a86
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7a0dc0c2…55f5ea6d |
$2,631 | 6 | Clean |
0xf5b42cb2…ada746a2 |
$2,110 | 3 | Clean |
0x78382d5b…349a7932 |
$1,003 | 1 | Clean |
0x4009bc77…9bbe74e7 |
$260 | 1 | Clean |
0xcc055e6e…ea7dc7b1 |
$240 | 4 | Clean |
0xe7139cfe…3d58d9d3 |
$23 | 1 | Clean |
0xcc0f841c…15fdc7b1 |
$0 | 1 | Clean |
0xcc058afe…c9e8c7b1 |
$0 | 4 | Clean |
0x78382c3e…f02c7932 |
$0 | 1 | Clean |
0xf5b4b20f…e74246a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27