Counterparties
An address's top counterparties and their blacklist status
For address:
0x6a980030…d0bdb6fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$447 | 6 | Clean |
0x326f678c…707931e0 |
$203 | 1 | Clean |
0xc009ac86…780d9a78 |
$100 | 1 | Clean |
0x6b1d635d…37002898 |
$73 | 1 | Clean |
0x0382fd16…d6804f16 |
$28 | 1 | Clean |
0x98c760d1…823727b6 |
$24 | 1 | Clean |
0x6e31b4ea…6c962512 |
$15 | 1 | Clean |
0xca6fb107…daaeaa74 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27