Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ddf2b5f…428e609c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x301d9bc2…cc4a12b4 |
$0 | 21 | Clean |
0xc46a7b5c…8f9ac9e1 |
$0 | 17 | Clean |
0xe77b3f21…ee199614 |
$0 | 14 | Clean |
0xc23cadda…aea9e4a9 |
$0 | 2 | Clean |
0x5d54670d…aa896723 |
$0 | 1 | Clean |
0x74928fe2…1b60f02e |
$0 | 1 | Clean |
0x531a3829…eafe09c4 |
$0 | 2 | Clean |
0x884c03a4…613a322d |
$0 | 8 | Clean |
0x89214ae6…bbdac632 |
$0 | 1 | Clean |
0x84f897b5…0e6c79e6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27