Counterparties
An address's top counterparties and their blacklist status
For address:
0x6abbf313…89656ddf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39974015…c8f2678e |
$46,558 | 3 | Clean |
0x23878914…74d4086a |
$44,037 | 5 | Clean |
0x4c82d1fb…f70a2cca |
$28,433 | 1 | Clean |
0x79b7da66…195d29c8 |
$27,300 | 1 | Clean |
0x5c7bcd6e…6ced35c5 |
$25,003 | 2 | Clean |
0x00000000…3de08a90 |
$22,104 | 5 | Clean |
0x66a9893c…e1dba8af |
$11,192 | 1 | Clean |
0x11b815ef…4b7697f6 |
$8,724 | 2 | Clean |
0xfdcac6e4…a34ec4c4 |
$5,000 | 1 | Clean |
0x6cf1551c…512549dc |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26