Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b54ea49…f7438c2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f32cf0b…2c92a98f |
$88,336 | 29 | Clean |
0x30fedcb3…a5833676 |
$68,279 | 23 | Clean |
0x7850cdc7…fe7a3991 |
$6,000 | 1 | Clean |
0x006f8c54…11776cb1 |
$5,000 | 1 | Clean |
0x01b5e60b…453f4bf9 |
$4,360 | 5 | Clean |
0x71df22cf…fdde1a7c |
$3,897 | 2 | Clean |
0xd140aa90…6a5034d2 |
$800 | 1 | Clean |
0x3f3287f5…b5e0a98f |
$0 | 1 | Clean |
0x30f1240d…4b6b3676 |
$0 | 1 | Clean |
0x3f3be0df…5922a98f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27