Counterparties
An address's top counterparties and their blacklist status
For address:
0x6980c2d7…19ee8ade
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cb7fdd5…271bcccd |
$128,559 | 8 | Clean |
0x6d51b4bb…6074ff9b |
$115,559 | 8 | Clean |
0x98277993…ba294d52 |
$19,000 | 1 | Clean |
0x530944e1…9ccde0bc |
$6,000 | 1 | Clean |
0xe02b2917…16e077d8 |
$6,000 | 1 | Clean |
0x4a64e1d3…20061627 |
$2,500 | 1 | Clean |
0x701328f5…cecc081b |
$2,500 | 1 | Clean |
0x4cb744b9…271bcccd |
$0 | 1 | Clean |
0x6d513043…6074ff9b |
$0 | 1 | Clean |
0x4cb74bdc…75bbcccd |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27