Counterparties
An address's top counterparties and their blacklist status
For address:
0x6dfa44a1…e2da5200
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ff8bbf9…5f61cce5 |
$120,001 | 7 | Clean |
0xabd58bbe…dc7e539e |
$120,001 | 7 | Clean |
0xabdfa8d2…6e7e539e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26