Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ebfd7ac…acf54509
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a2e211f…2a55c0be |
$30,500 | 1 | Clean |
0x4a1aa497…1abaa2ff |
$23,500 | 1 | Clean |
0x50fe05e5…587d3e10 |
$21,651 | 4 | Clean |
0x7ba8a597…b6b5ea9e |
$5,000 | 1 | Clean |
0x562d5bbb…0d7611fe |
$2,320 | 1 | Clean |
0x20dcd602…25545200 |
$2,279 | 1 | Clean |
0x6f38a90b…088f8857 |
$500 | 1 | Clean |
0x12ddc2d4…50e9af07 |
$0 | 2 | Clean |
0x9de6b5ea…e92f4c5e |
$0 | 4 | Clean |
0x6f33b6e8…8dcf8857 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27