Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e415e13…3e78bcef
| Address | Volume | Txs | Status |
|---|---|---|---|
0x125629c7…2e89deac |
$91,430 | 7 | Clean |
0x456cbb51…8a79083a |
$76,074 | 3 | Clean |
0x38256813…8a5e57cf |
$60,144 | 3 | Clean |
0xf3086f04…3df51d78 |
$43,407 | 1 | Clean |
0xfaf61d0f…e80e72c7 |
$36,113 | 6 | Clean |
0x5f47f656…3713c073 |
$21,000 | 1 | Clean |
0xcf82aeff…3755d41e |
$18,423 | 2 | Clean |
0x2cc3941d…e4f83c46 |
$13,456 | 6 | Clean |
0x5cd4f7b0…2c4080f8 |
$12,000 | 1 | Clean |
0x244e9a8c…25458c94 |
$8,776 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27