Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bb0f3f2…224d8af5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacd949cc…1af244b7 |
$1,439 | 7 | Clean |
0x8984b4dd…e8ce774e |
$1,049 | 6 | Clean |
0xa4177162…5f406622 |
$896 | 6 | Clean |
0x2b552214…0d69b76b |
$701 | 5 | Clean |
0x2fea98d9…47109092 |
$473 | 3 | Clean |
0xae109fc1…e2c266f8 |
$398 | 4 | Clean |
0x4d5d0390…295e7f78 |
$120 | 1 | Clean |
0x2fea272e…8c4d9092 |
$0 | 1 | Clean |
0x8984f7e0…721e774e |
$0 | 2 | Clean |
0x4d5de214…58e67f78 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27