Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ae4e989…9d6a0d88
| Address | Volume | Txs | Status |
|---|---|---|---|
0x52a258ed…ee9fc4f8 |
$329,603 | 30 | Clean |
0x3d1d8a1d…46f47468 |
$282,698 | 25 | Clean |
0xeff0c27d…929119f7 |
$46,905 | 5 | Clean |
0x52a2acbd…1d34c4f8 |
$0 | 5 | Clean |
0x52a24bce…e16bc4f8 |
$0 | 2 | Clean |
0xeff097d3…929119f7 |
$0 | 1 | Clean |
0x52a54a3e…7d5cc4f8 |
$0 | 1 | Clean |
0x52a285ed…7c9cc4f8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27