Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ddf9f30…b2af609c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16be6ba6…78ffb34a |
$0 | 25 | Clean |
0x81903b78…65e31c92 |
$0 | 1 | Clean |
0x4cb0f3be…fa400d15 |
$0 | 1 | Clean |
0x073be5eb…ab9f3e10 |
$0 | 1 | Clean |
0xfcd6e07e…349045f6 |
$0 | 1 | Clean |
0x9efbf33c…bd89f609 |
$0 | 1 | Clean |
0x3a642e8b…0d58c7da |
$0 | 2 | Clean |
0xb140288e…c0070993 |
$0 | 2 | Clean |
0x7ffaa4de…f2591326 |
$0 | 1 | Clean |
0xc7a39507…95a95fd5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27