Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c020dac…d58e53b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5e35c92…8f7092eb |
$11,997 | 3 | Clean |
0x39964103…f09fc360 |
$10,432 | 2 | Clean |
0xab5118b5…7a024664 |
$8,000 | 3 | Clean |
0x3732bcf0…6f04c44b |
$5,431 | 1 | Clean |
0x0c488193…034d7b3d |
$4,001 | 1 | Clean |
0x9642b23e…322f5d4e |
$2,397 | 2 | Clean |
0x9609d987…0c89e4c2 |
$2,095 | 1 | Clean |
0x26b16b14…4b6acddf |
$1,900 | 1 | Clean |
0x8ca4728f…8cfd89e5 |
$1,000 | 1 | Clean |
0xf04e82bc…4043864b |
$399 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27