Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bfd5341…aac6caa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$315,160 | 33 | Clean |
0x70eaf9f8…86b5a95e |
$274,360 | 26 | Clean |
0xb9f2ef14…1427966f |
$25,800 | 5 | Clean |
0x9d34f8d6…8edb2dca |
$10,000 | 1 | Clean |
0x70ea544e…da75a95e |
$0 | 1 | Clean |
0x70ea6130…228ca95e |
$0 | 12 | Clean |
0xf0362a0a…86b5a95e |
$0 | 1 | Clean |
0x70e22b82…edada95e |
$0 | 1 | Clean |
0x70ea7565…86b5a95e |
$0 | 1 | Clean |
0x70e001b5…2805a95e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27