Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e4e5be3…bdc23e20
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08fc5556…650a1924 |
$5,880 | 2 | Clean |
0xe062e104…ef61ef88 |
$4,357 | 1 | Clean |
0x41760eed…6199cbdc |
$2,556 | 2 | Clean |
0x9e1101f0…02c07cf0 |
$2,433 | 3 | Clean |
0x2508c004…120dfe89 |
$2,251 | 1 | Clean |
0xdf0f1cc8…4ed06862 |
$2,117 | 1 | Clean |
0xa799e46e…01e77221 |
$2,109 | 2 | Clean |
0x9c1276d2…aca5a5e9 |
$2,064 | 1 | Clean |
0x12cc5121…3d0e3d9b |
$1,590 | 1 | Clean |
0x8fdda909…de22d7fe |
$1,343 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27