Counterparties
An address's top counterparties and their blacklist status
For address:
0x6872b663…e13df7de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x53cd3124…567b438a |
$20,000 | 1 | Clean |
0x52ef77b2…19a681aa |
$4,006 | 1 | Clean |
0x655733d3…5b34e9d4 |
$1,202 | 1 | Clean |
0xf915f843…4a178186 |
$511 | 1 | Clean |
0x488cb0b6…65b85a21 |
$500 | 1 | Clean |
0xcbe81565…6529e507 |
$398 | 1 | Clean |
0xdedaa0ca…a7bf5ce3 |
$325 | 1 | Clean |
0x57c717b2…0b05c323 |
$282 | 1 | Clean |
0xe651c26d…45bf77c7 |
$212 | 1 | Clean |
0x616d07b5…1e89ff83 |
$77 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26