Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b5f1010…3d667c97
| Address | Volume | Txs | Status |
|---|---|---|---|
0x33fd493d…214a2870 |
$589 | 7 | Clean |
0x4e5b2e1d…4c7e972f |
$259 | 2 | Clean |
0xaaa78b74…4794b913 |
$243 | 2 | Clean |
0x40c84960…689fdf15 |
$190 | 3 | Clean |
0x200da1a5…ceaad0a6 |
$132 | 2 | Clean |
0x89c47531…75a060b9 |
$34 | 1 | Clean |
0x1efc975e…adf773a1 |
$30 | 1 | Clean |
0x80bbf41c…94166a57 |
$21 | 1 | Clean |
0xafcac9ce…c11af029 |
$10 | 1 | Clean |
0x0d52785b…b38ba5e7 |
$6 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26