Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bd2f72e…d2c4e170
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5482bcb5…2d8ca044 |
$95,883 | 2 | Clean |
0xe2008025…3cacd4f8 |
$76,559 | 1 | Clean |
0x9a47f328…e7baed16 |
$19,304 | 1 | Clean |
0xf38b77da…2683f0e9 |
$20 | 1 | Clean |
0xe2655ae4…59acd4f8 |
$0 | 2 | Clean |
0xe20052eb…236dd4f8 |
$0 | 3 | Clean |
0xe2006b7c…4eadd4f8 |
$0 | 1 | Clean |
0x5482eba7…5a4ca044 |
$0 | 1 | Clean |
0x45e2628f…43e47f94 |
$0 | 5 | Clean |
0xe2006c02…3cacd4f8 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27