Counterparties
An address's top counterparties and their blacklist status
For address:
0x6d2c0d76…a2ddaf9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7abe0ce3…19b13448 |
$5,628,332 | 26 | Clean |
0x30fc4ab9…f2ef7744 |
$5,028,332 | 25 | Clean |
0x2a149b8b…cf1868cc |
$600,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27