Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c0542c5…9a3a0666
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa023f08c…8dfc947e |
$31,006 | 37 | Clean |
0x97fb39ca…91982492 |
$4,490 | 10 | Clean |
0xa120742b…9ba43f5a |
$4,422 | 3 | Clean |
0x36c8a2cb…e8375c8c |
$4,171 | 1 | Clean |
0xdad8c6ec…020b1070 |
$3,800 | 4 | Clean |
0xf60c2ea6…cb30019c |
$2,025 | 5 | Clean |
0x0fe764bc…22c8c02f |
$2,016 | 1 | Clean |
0x3176f852…abe988c0 |
$2,000 | 1 | Clean |
0xdfd5293d…1343963d |
$1,430 | 3 | Clean |
0xacd5bc17…9522e2eb |
$1,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27