Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b477d0e…f6ee2b63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5909842f…2e1c4623 |
$769,997 | 3 | Clean |
0x3a6becb6…888e3516 |
$620,197 | 4 | Clean |
0xdfd5293d…1343963d |
$550,000 | 1 | Clean |
0xa955589d…a67bd883 |
$400,000 | 1 | Clean |
0x45ead3e0…7a0b252c |
$150,000 | 1 | Clean |
0x5d980620…744a4c03 |
$100 | 1 | Clean |
0x5d98694a…59044c03 |
$0 | 1 | Clean |
0xa95599ed…4cadd883 |
$0 | 2 | Clean |
0xa9559bf5…3583d883 |
$0 | 3 | Clean |
0xa955ec4e…3f67d883 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26