Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ab4c1a9…70b9b83c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbe8a1d78…fc8c0973 |
$20,200 | 1 | Clean |
0xef615aa8…a8061383 |
$11,000 | 1 | Clean |
0x60f6af02…50bafbf3 |
$7,000 | 1 | Clean |
0xc015f32f…99e84bf1 |
$2,300 | 2 | Clean |
0xa619e375…dcde2ac0 |
$10 | 1 | Clean |
0x60fc1440…c17afbf3 |
$0 | 1 | Clean |
0xa619a79c…3eb82ac0 |
$0 | 1 | Clean |
0xc0153f87…88e14bf1 |
$0 | 4 | Clean |
0xc0159f8d…77d94bf1 |
$0 | 3 | Clean |
0xc0159692…99e84bf1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27