Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bf20ff3…8cdd5545
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a64ea6d…b3d47268 |
$4,994 | 2 | Clean |
0x21a31ee1…28285549 |
$2,470 | 1 | Clean |
0x4c805aed…8ad30bc5 |
$2,366 | 5 | Clean |
0xd91efec7…88950747 |
$1,570 | 2 | Clean |
0x71898ae8…04a0fc98 |
$1,328 | 2 | Clean |
0x445b305e…2b2187e5 |
$1,269 | 1 | Clean |
0xedc8ed80…ad70df72 |
$1,220 | 1 | Clean |
0x0d08baa4…2a5c2aa5 |
$1,219 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,189 | 2 | Clean |
0x54e15817…a6de38c5 |
$919 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27