Counterparties
An address's top counterparties and their blacklist status
For address:
0x6dfbc2ea…9c04ac92
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$6,512 | 1 | Clean |
0xaaf83f16…e37fdf67 |
$6,170 | 9 | Clean |
0x9c6750d4…78f95127 |
$3,000 | 2 | Clean |
0xc0462bd3…b3048f35 |
$20 | 1 | Clean |
0xaaf825f9…63c7df67 |
$0 | 22 | Clean |
0xaaf8b25b…5ccddf67 |
$0 | 22 | Clean |
0xaaf89ebe…51e5df67 |
$0 | 1 | Clean |
0xaaf8a8b9…a89adf67 |
$0 | 1 | Clean |
0xc046e0db…59218f35 |
$0 | 2 | Clean |
0xc046ab90…0f048f35 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27