Counterparties
An address's top counterparties and their blacklist status
For address:
0x6a82d9b0…0c52eb37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$167,333 | 4 | Clean |
0x9642b23e…322f5d4e |
$122,217 | 2 | Clean |
0x83fb7bce…7e2fb6f5 |
$40,333 | 1 | Clean |
0xee2af214…39c86697 |
$27,000 | 2 | Clean |
0x25fe513e…ac275630 |
$22,216 | 1 | Clean |
0x25f5bced…7e275630 |
$0 | 9 | Clean |
0xee2a8ed1…89f66697 |
$0 | 1 | Clean |
0xee2abc60…55286697 |
$0 | 2 | Clean |
0x25fe5595…fd4c5630 |
$0 | 2 | Clean |
0x250edb6d…fe735630 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26