Counterparties
An address's top counterparties and their blacklist status
For address:
0x68e2cdfb…a64de783
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6262998c…02dfd2a3 |
$12,830 | 4 | Clean |
0xcffad320…bd290703 |
$11,282 | 11 | Clean |
0x28c6c062…3bf21d60 |
$10,860 | 4 | Clean |
0x56eddb7a…21a8b17f |
$2,814 | 2 | Clean |
0xdfd5293d…1343963d |
$2,795 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,313 | 1 | Clean |
0x074a9811…e8252795 |
$2,186 | 1 | Clean |
0xb8ab1082…7facacea |
$1,708 | 3 | Clean |
0x6dbeb077…c720519a |
$837 | 1 | Clean |
0x21a31ee1…28285549 |
$600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27