Counterparties
An address's top counterparties and their blacklist status
For address:
0x6dadceb8…aa824a2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$874 | 9 | Clean |
0x0d070796…40b492fe |
$300 | 1 | Clean |
0x3a7f66b8…5a9ad163 |
$200 | 1 | Clean |
0x682d9af0…83d0bad9 |
$135 | 1 | Clean |
0x3bf08f9f…01e3b910 |
$59 | 1 | Clean |
0x41bd13ea…92b0902e |
$54 | 1 | Clean |
0x67d0f07f…2eab45a3 |
$42 | 1 | Clean |
0xcdd3908c…9932a4fa |
$41 | 1 | Clean |
0x91e90815…7485cad7 |
$40 | 1 | Clean |
0xf1c95475…776375e5 |
$4 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27