Counterparties
An address's top counterparties and their blacklist status
For address:
0x6944ed35…d7ca9544
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbaf689c6…8d7c8fbe |
$25,810 | 6 | Clean |
0x58b70406…05925023 |
$17,770 | 9 | Clean |
0xdfd5293d…1343963d |
$8,042 | 1 | Clean |
0x9c1cbd6f…4a1659ee |
$501 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$500 | 1 | Clean |
0xbaf6c726…9bf08fbe |
$0 | 7 | Clean |
0x9c1ce3b5…945259ee |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26