Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ada8925…5c8764ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$24,058 | 20 | Clean |
0xb3cf109b…5a122790 |
$11,200 | 7 | Clean |
0xa97b4948…30ce28dc |
$7,956 | 18 | Clean |
0xbbb11240…b2140848 |
$3,248 | 5 | Clean |
0x4eca4de7…108c8cef |
$1,704 | 1 | Clean |
0x18e29605…a73882f6 |
$250 | 1 | Clean |
0xc9a1a0ef…aba08199 |
$199 | 1 | Clean |
0xa970bfa7…013fe8dc |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27