Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bf1d247…6d4ee5c9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x457ffc88…a336703b |
$20,450 | 2 | Clean |
0x41782362…1e273556 |
$6,943 | 2 | Clean |
0xce13af29…22b008af |
$6,100 | 2 | Clean |
0xaf548a22…e05480fa |
$3,428 | 3 | Clean |
0x02c980a6…9ff0702d |
$2,979 | 1 | Clean |
0xad5571e1…1646e45a |
$1,000 | 1 | Clean |
0xce1308e7…843d08af |
$0 | 2 | Clean |
0xaf54a4bc…320e80fa |
$0 | 1 | Clean |
0xaf541cc6…d70e80fa |
$0 | 1 | Clean |
0xaf530184…860480fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27