Counterparties
An address's top counterparties and their blacklist status
For address:
0x6baf3430…a3ec7adf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$17,749 | 4 | Clean |
0x28cd80ae…60fc1c2d |
$6,960 | 1 | Clean |
0xb0d7c28e…3b584d8a |
$4,617 | 2 | Clean |
0x2cff890f…2c302680 |
$3,944 | 1 | Clean |
0x95d4cd16…4559948d |
$3,831 | 1 | Clean |
0x6195fd53…1330725b |
$3,303 | 1 | Clean |
0xcdc02fd8…61a3c592 |
$2,943 | 1 | Clean |
0x95d41255…6265948d |
$0 | 2 | Clean |
0x95d42670…d4f4948d |
$0 | 2 | Clean |
0x95d43110…4559948d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26