Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ddf0dc9…c4a0609c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc46a7b5c…8f9ac9e1 |
$25,043 | 4 | Clean |
0x70b016a3…c116ccc1 |
$14,390 | 2 | Clean |
0x61747684…273ef65a |
$10,100 | 1 | Clean |
0x6c67dee5…2f122a7f |
$2,864 | 1 | Clean |
0xd5a3ee2b…3bcd2540 |
$1,067 | 3 | Clean |
0xbfb959f0…8857e295 |
$597 | 1 | Clean |
0x817504b2…e7ba61ab |
$210 | 1 | Clean |
0x507e82a1…f28f253f |
$200 | 1 | Clean |
0x9d93d55f…1a05a392 |
$188 | 1 | Clean |
0x6c22c892…09893b8d |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26