Counterparties
An address's top counterparties and their blacklist status
For address:
0x6cfa5fbf…a2f80242
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5453d089…7a2af577 |
$13,219 | 1 | Clean |
0x740c626f…b4a4011f |
$13,219 | 2 | Clean |
0xafc58c07…e2ee9d7a |
$1,320 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,320 | 1 | Clean |
0x54539a9c…f5c3f577 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27