Counterparties
An address's top counterparties and their blacklist status
For address:
0x6efbaa3e…5b33a057
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa2ce501d…835b3126 |
$227,036 | 2 | Clean |
0x8421c193…79debef3 |
$142,721 | 2 | Clean |
0xbb9a38ef…b47f3d26 |
$70,000 | 2 | Clean |
0xca7510f6…7331d2b4 |
$12,668 | 1 | Clean |
0xcbabda6d…97fbc2f1 |
$1,176 | 1 | Clean |
0x5635848d…5a559397 |
$471 | 1 | Clean |
0xbb9aa701…9a0b3d26 |
$0 | 5 | Clean |
0x842150e0…96aebef3 |
$0 | 4 | Clean |
0x842c3029…58debef3 |
$0 | 1 | Clean |
0x5635eed3…67dd9397 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27