Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bd2033f…05fed9eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd64edaf6…fca7d914 |
$374,703 | 14 | Clean |
0x7db77e4c…ab481893 |
$241,752 | 6 | Clean |
0x0e293a9e…642fd5fc |
$239,648 | 23 | Clean |
0x8d84c1ad…5df2c256 |
$69,250 | 14 | Clean |
0x85b931a3…c672d69b |
$35,049 | 1 | Clean |
0x0df56b06…9fc90b3b |
$2,250 | 1 | Clean |
0x56428636…203aaced |
$148 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27