Counterparties
An address's top counterparties and their blacklist status
For address:
0x6abdd705…5d00a0a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$19,935 | 1 | Clean |
0x5427fefa…e3da1820 |
$10,000 | 1 | Clean |
0x0c14aa95…fd0d9bab |
$3,000 | 1 | Clean |
0x4d2acf8b…f86f4ac1 |
$2,500 | 1 | Clean |
0x36c0945d…4f4961d5 |
$2,000 | 1 | Clean |
0xac83d9d7…b9b3aeed |
$1,766 | 3 | Clean |
0x3a32d741…726bb0d4 |
$1,500 | 1 | Clean |
0x2bc29afd…65d57451 |
$1,000 | 1 | Clean |
0x9b489470…bcb20b27 |
$880 | 4 | Clean |
0xf9c8b650…2eb81f55 |
$548 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26