Counterparties
An address's top counterparties and their blacklist status
For address:
0x6afa40de…a48fd4c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$47,513 | 38 | Clean |
0xc199feb7…2f19407d |
$13,661 | 10 | Clean |
0x120a5b1f…382e65db |
$7,300 | 3 | Clean |
0x2dca8b8c…a0e968cb |
$6,544 | 7 | Clean |
0x74a02e3e…ec8e3ebf |
$5,311 | 6 | Clean |
0xf09214d4…5918b7c5 |
$4,600 | 2 | Clean |
0x974caa59…a2ecc400 |
$3,248 | 10 | Clean |
0x9d2a0e32…6eb202dd |
$2,815 | 3 | Clean |
0x3ba9ea0f…a21b5aa7 |
$1,481 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$1,362 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26