Counterparties
An address's top counterparties and their blacklist status
For address:
0x6dcebc05…b61a5fdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x47b9c11f…1146d3c9 |
$21,734 | 1 | Clean |
0xf2a393bf…63c68d5a |
$10,435 | 1 | Clean |
0x1089a75e…601b61c5 |
$0 | 1 | Clean |
0xf2a3aeb9…010a8d5a |
$0 | 3 | Clean |
0x47b9c85b…e84cd3c9 |
$0 | 2 | Clean |
0x47b9655a…9cf8d3c9 |
$0 | 1 | Clean |
0xf2a3f702…dc238d5a |
$0 | 1 | Clean |
0x1082607d…769661c5 |
$0 | 2 | Clean |
0x108222d2…235f61c5 |
$0 | 1 | Clean |
0x47b91b02…9836d3c9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27