Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b5bf799…5c0f4dfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45e4e50e…06c7f9b4 |
$2,360 | 4 | Clean |
0x14c46270…a2b24899 |
$351 | 5 | Clean |
0xd1b503bd…cf986234 |
$330 | 5 | Clean |
0x0d0c7c39…89002705 |
$216 | 2 | Clean |
0xb30d7473…5da33589 |
$201 | 2 | Clean |
0x8bb10d15…6435a20b |
$200 | 3 | Clean |
0xaf654a81…ca90fbee |
$200 | 2 | Clean |
0x32948bbe…afcb49c1 |
$150 | 3 | Clean |
0xf8794be2…817acd93 |
$150 | 3 | Clean |
0xba66d3df…716920d9 |
$147 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27