Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b4cc22d…930b2aef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce13d1a0…9f110929 |
$51,942 | 18 | Clean |
0xc4a8f711…7f23a2fb |
$36,000 | 4 | Clean |
0x8b623b43…125a0870 |
$20,101 | 4 | Clean |
0x1ab4973a…688f8f23 |
$16,455 | 3 | Clean |
0xc3a35ff3…59a45e84 |
$13,850 | 2 | Clean |
0xd91efec7…88950747 |
$11,879 | 2 | Clean |
0x40ea9db9…78d2a0a4 |
$9,084 | 1 | Clean |
0xc4961f15…937d9ad0 |
$8,133 | 1 | Clean |
0x5041ed75…4724081a |
$6,996 | 1 | Clean |
0xa2298fa0…d7e0e140 |
$6,088 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27