Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c3febb9…e4e54e8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd3201d4…ba069ecc |
$44,452 | 16 | Clean |
0x7bef1627…08705c24 |
$31,817 | 13 | Clean |
0x8c8d7c46…564d7465 |
$9,295 | 2 | Clean |
0x4b1a0628…ac1e591b |
$2,226 | 2 | Clean |
0xb86950f2…372bfc56 |
$1,113 | 1 | Clean |
0xbd324e25…f8609ecc |
$0 | 7 | Clean |
0xbd32b3f7…59189ecc |
$0 | 4 | Clean |
0xbd32fc0a…e81a9ecc |
$0 | 2 | Clean |
0x6c3865fa…6de1ae8b |
$0 | 1 | Clean |
0xbd322bb3…79b89ecc |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27