Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c5fc47d…e15baba6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$35,918 | 3 | Clean |
0xbe3b84cd…b7af8ccf |
$22,411 | 1 | Clean |
0xa2347d74…729f0c82 |
$7,844 | 2 | Clean |
0x5c3f6dda…0d9140e7 |
$4,601 | 1 | Clean |
0x18e6f793…4b3b6255 |
$4,282 | 1 | Clean |
0x508af52d…2b046a5c |
$992 | 1 | Clean |
0x3938fd5d…b356aa09 |
$527 | 2 | Clean |
0xd78d199f…400a3bae |
$521 | 1 | Clean |
0x57ad60c9…d2113433 |
$471 | 1 | Clean |
0x337685fd…287cc3e2 |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27