Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bb54d9c…0941e57e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$20,500 | 1 | Clean |
0xdb418a29…30d1c14b |
$20,500 | 1 | Clean |
0xadb13206…40319c38 |
$14,802 | 3 | Clean |
0x337685fd…287cc3e2 |
$12,894 | 1 | Clean |
0xeda933f0…96a65c57 |
$4,521 | 2 | Clean |
0x4cd00e38…2338bc31 |
$2,899 | 3 | Clean |
0xe2987fdc…1f0315ba |
$1,960 | 1 | Clean |
0x51859823…56f7410e |
$1,540 | 2 | Clean |
0x9509f406…bb1373ba |
$1,266 | 1 | Clean |
0x5f60bf11…57a66522 |
$496 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27