Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b63db71…7f92f8ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$9,662 | 6 | Clean |
0x0c23be85…cbdfee39 |
$4,750 | 5 | Clean |
0xa8a30e60…b1d28a9b |
$3,420 | 4 | Clean |
0xa7aee221…bb300f37 |
$1,250 | 1 | Clean |
0xc61e04bb…ea87d95f |
$242 | 3 | Clean |
0xc612e018…7987d95f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27