Counterparties
An address's top counterparties and their blacklist status
For address:
0x6aadf6ea…9c397668
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb36da6f2…99070288 |
$3,203,644 | 5 | Clean |
0x28ac5fe7…71377201 |
$762,506 | 3 | Clean |
0x33064d04…ad567458 |
$675,235 | 1 | Clean |
0x30db83de…b3d08b3f |
$400,400 | 1 | Clean |
0x9f1d21de…72cb4b55 |
$290,300 | 1 | Clean |
0x277a578c…ef683b89 |
$200,100 | 1 | Clean |
0x26d5d4c6…c2bd8265 |
$100,087 | 2 | Clean |
0xe1a87c4e…6865375d |
$0 | 4 | Clean |
0x268dcc22…0dbd8265 |
$0 | 4 | Clean |
0x9f9ce64e…f4cb4b55 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27