Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c99384e…f7bc0d2f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d50ddea…3e719639 |
$18,924 | 5 | Clean |
0x812b5cd7…deba7dbe |
$16,018 | 7 | Clean |
0xf0a9e52a…319bb9a3 |
$15,926 | 11 | Clean |
0xa03400e0…19517687 |
$8,110 | 2 | Clean |
0x671fdcc0…1915ac78 |
$4,950 | 1 | Clean |
0xf0af86e9…0c9bb9a3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27