Counterparties
An address's top counterparties and their blacklist status
For address:
0x6830cda8…8933550d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0ea8af4…40a870d6 |
$60,800 | 9 | Clean |
0x70a1bb14…25e357d7 |
$57,790 | 4 | Clean |
0xfe49effe…f8ed339a |
$30,000 | 3 | Clean |
0x130ad793…fcd6d2dd |
$22,000 | 2 | Clean |
0xd478aa71…18e1e611 |
$20,384 | 4 | Clean |
0xedafc809…9bfab4bd |
$19,966 | 2 | Clean |
0x88af9d38…13a1a6db |
$18,000 | 2 | Clean |
0xfd659c14…0e055468 |
$15,704 | 3 | Clean |
0xa8ffda3a…7bb40320 |
$10,950 | 1 | Clean |
0x1ce8dfa5…765a1dd0 |
$10,002 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27