Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e4dda68…1b8301f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0027cc7f…fdea44ec |
$20,510 | 2 | Clean |
0x5b8d2b4a…4dfca066 |
$5,006 | 1 | Clean |
0xe585c08c…2f11966a |
$3,014 | 2 | Clean |
0x499f3335…af18440d |
$501 | 1 | Clean |
0x016606ac…4b4049ee |
$30 | 2 | Clean |
0x499a5e04…6208440d |
$0 | 1 | Clean |
0x499367e8…d3a8440d |
$0 | 1 | Clean |
0x00279692…742744ec |
$0 | 4 | Clean |
0x0027df97…c3b844ec |
$0 | 2 | Clean |
0x00270d9c…faf144ec |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27