Counterparties
An address's top counterparties and their blacklist status
For address:
0x6a1272d9…f032e6af
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$3,096 | 3 | Clean |
0xd6ac4d60…5a0b8012 |
$1,109 | 4 | Clean |
0xdc017515…6afc483d |
$600 | 1 | Clean |
0xc3835496…61104699 |
$530 | 3 | Clean |
0x844ceef1…9f9f7ff6 |
$300 | 1 | Clean |
0x00dff27b…f893c7de |
$150 | 1 | Clean |
0x317273ea…e3cdb0cd |
$100 | 1 | Clean |
0x39ce370e…8a04c614 |
$74 | 1 | Clean |
0x3550d031…2c9904bb |
$70 | 1 | Clean |
0xcd5f9294…d00bbfbc |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27