Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ed8fffd…e8e96d2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29e34d6a…20b8ce48 |
$23,000 | 4 | Clean |
0xdd3d72c5…38b3ceee |
$20,512 | 2 | Clean |
0x48c04ed5…8f38a7ff |
$16,260 | 2 | Clean |
0x33a4d354…e33d29bd |
$15,304 | 2 | Clean |
0x1280c86c…03153693 |
$14,000 | 1 | Clean |
0x456ad83d…eac75552 |
$11,800 | 1 | Clean |
0x9f9a0d92…a78e38e9 |
$9,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$6,803 | 2 | Clean |
0x56eddb7a…21a8b17f |
$6,495 | 2 | Clean |
0x563070f8…7f24227f |
$4,800 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27