Counterparties
An address's top counterparties and their blacklist status
For address:
0x6d2eed7b…b55c3b8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2438b050…b1520800 |
$12,138 | 1 | Clean |
0x50df6373…4a08d552 |
$11,226 | 2 | Clean |
0xe41500ae…82ab507a |
$8,584 | 1 | Clean |
0x0063e009…aaf9ce62 |
$6,362 | 1 | Clean |
0xf39ca647…f211ef97 |
$5,289 | 1 | Clean |
0xce0bac2a…3b0491c2 |
$3,571 | 1 | Clean |
0x2653011a…8fe0ecab |
$3,264 | 1 | Clean |
0xd83d8f82…af67c17c |
$3,108 | 1 | Clean |
0x135377e6…34267b42 |
$3,040 | 1 | Clean |
0xab71081b…fe1dc3e1 |
$2,517 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26