Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b701a74…cfbb7ee4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe59cd29b…7d64595a |
$700,333 | 12 | Clean |
0x9e89eba4…cc7403a3 |
$374,994 | 5 | Clean |
0x3cd751e6…5dc49699 |
$105,076 | 4 | Clean |
0x89e51fa8…51aa7c40 |
$72,788 | 2 | Clean |
0x9696f59e…4bf96976 |
$50,000 | 1 | Clean |
0x0093e5f2…296487eb |
$50,000 | 1 | Clean |
0xa1d8d972…b10a3fbf |
$36,537 | 3 | Clean |
0x05ae0683…10737bc5 |
$25,000 | 1 | Clean |
0x58d0f3da…81d328a2 |
$25,000 | 1 | Clean |
0xf60c2ea6…cb30019c |
$25,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27