Counterparties
An address's top counterparties and their blacklist status
For address:
0x6d4b1ef5…06cb2caf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$7,924 | 13 | Clean |
0x8fca3813…36165a60 |
$5,386 | 1 | Clean |
0xba4e328c…6d6e5153 |
$5,096 | 11 | Clean |
0xe6830c6a…939c8c7f |
$1,501 | 1 | Clean |
0xe665973d…03633220 |
$1,108 | 1 | Clean |
0xf166c5c8…23913b23 |
$654 | 1 | Clean |
0x237d57ec…95f9d29b |
$551 | 1 | Clean |
0x9280795f…3cbf46e2 |
$550 | 1 | Clean |
0x3831455d…82286900 |
$400 | 1 | Clean |
0xff252403…cf593f97 |
$335 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27