Counterparties
An address's top counterparties and their blacklist status
For address:
0x6748c8e0…0bd8d9a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x91aafbdd…269f0f7e |
$65,405 | 10 | Clean |
0x06fd050b…589c9abe |
$25,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$12,893 | 3 | Clean |
0xa69d58e3…c04d23ee |
$12,307 | 3 | Clean |
0xf4bd8857…45b20810 |
$11,505 | 1 | Clean |
0x53d396f3…3cdc4242 |
$9,276 | 4 | Clean |
0xc400d46c…41ff9eaf |
$8,790 | 3 | Clean |
0x096ac3b9…9e1b51e1 |
$8,200 | 3 | Clean |
0xf4515936…dbc35268 |
$7,400 | 1 | Clean |
0x9696f59e…4bf96976 |
$6,578 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27