Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e4a3213…3f603c9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02a78632…dc98ce3c |
$24,390 | 43 | Clean |
0x5d64b446…bf0e676e |
$12,874 | 12 | Clean |
0xd9be1402…e9f3e8b6 |
$5,565 | 13 | Clean |
0xa88f86e5…007137b5 |
$1,720 | 4 | Clean |
0xd38cf87f…4ce71330 |
$1,681 | 3 | Clean |
0x3ec343b7…bf424edc |
$1,000 | 4 | Clean |
0x56eddb7a…21a8b17f |
$686 | 3 | Clean |
0x28c6c062…3bf21d60 |
$321 | 1 | Clean |
0x012e6550…839fc1ba |
$250 | 1 | Clean |
0xdfd5293d…1343963d |
$198 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27