Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bc412d9…7dcdfc0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$62,069 | 40 | Clean |
0xde09a8f5…947f126e |
$28,493 | 3 | Clean |
0x778c4f87…b46efadf |
$14,299 | 8 | Clean |
0x1c44a1dd…5a207f38 |
$8,200 | 5 | Clean |
0x81dbefe7…32033e1f |
$3,601 | 3 | Clean |
0xc5ce7a33…52e860d6 |
$3,345 | 14 | Clean |
0xbf74a676…bb77a2ff |
$1,500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,435 | 2 | Clean |
0x64fbdd94…68ed6fca |
$496 | 1 | Clean |
0xf2a37065…b12e31e3 |
$398 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26