Counterparties
An address's top counterparties and their blacklist status
For address:
0x6af2480b…f3c0bd17
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5115fd55…1314fe45 |
$12,210 | 6 | Clean |
0x51dbd97f…087efb5c |
$11,390 | 6 | Clean |
0x846ea0cc…bb549bb2 |
$7,955 | 1 | Clean |
0x13079a5e…06009099 |
$6,614 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$5,300 | 2 | Clean |
0x4c66a297…0bf53238 |
$3,237 | 3 | Clean |
0xa6a8deb9…fa37e98c |
$3,000 | 1 | Clean |
0xdfd5293d…1343963d |
$2,623 | 1 | Clean |
0xba4e328c…6d6e5153 |
$2,558 | 3 | Clean |
0xa3222357…decb59b3 |
$2,547 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27