Counterparties
An address's top counterparties and their blacklist status
For address:
0x6cdea004…2f5884fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63bb4a3a…6b2d3bc3 |
$22,350 | 20 | Clean |
0x3bd1cefd…d31b6a36 |
$21,908 | 4 | Clean |
0x1d22bae0…7a19aa5e |
$1,965 | 2 | Clean |
0x8e7d32fe…b8bbc5d1 |
$1,312 | 10 | Clean |
0x63777599…ee2d3bc3 |
$0 | 27 | Clean |
0x63bb0d2d…fc363bc3 |
$0 | 5 | Clean |
0x8e7d6993…054bc5d1 |
$0 | 3 | Clean |
0x8e7d816a…2894c5d1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27