Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f1e25f7…9bb2eb9c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$103,845 | 20 | Clean |
0x61dd199d…54792a61 |
$62,340 | 6 | Clean |
0xf49fc127…4190a70f |
$25,786 | 8 | Clean |
0x742e27d3…f9921118 |
$7,018 | 1 | Clean |
0x1714a19e…41cd8f64 |
$6,846 | 2 | Clean |
0x40f5c600…9675e554 |
$1,120 | 2 | Clean |
0x38cb1f8a…dbcd62cd |
$424 | 1 | Clean |
0xf5211d07…979433e3 |
$141 | 1 | Clean |
0x5adaa59e…12656b85 |
$90 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27