Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f1adebe…63ee7c02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,012 | 1 | Clean |
0xf0ef10c3…4cffad59 |
$958 | 3 | Clean |
0x73c80754…42a4ec23 |
$150 | 3 | Clean |
0xcede6651…037f6bfd |
$150 | 1 | Clean |
0x3f80b207…39c90826 |
$140 | 2 | Clean |
0xea785779…d4ab56d7 |
$100 | 2 | Clean |
0xa1fe0aae…ee856d59 |
$54 | 1 | Clean |
0xbdd058a4…48a937dc |
$50 | 1 | Clean |
0x3f80bd39…af290826 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26