Counterparties
An address's top counterparties and their blacklist status
For address:
0x68c0d20d…fba02cf2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$21,220 | 6 | Clean |
0xa9f180ac…9933a1ac |
$20,000 | 12 | Clean |
0x50838d11…5b01bee4 |
$628 | 1 | Clean |
0xc3e41b10…18d9b030 |
$592 | 1 | Clean |
0xa9f16590…fbdda1ac |
$0 | 2 | Clean |
0xa9f1480b…0c33a1ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27