Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f1ef5dd…8d3f0df6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$11,984 | 8 | Clean |
0x897b425d…e85308fa |
$2,017 | 15 | Clean |
0x57d98985…ffba1803 |
$591 | 2 | Clean |
0x97578fbf…4c5d2991 |
$553 | 4 | Clean |
0x61d3161b…b438b108 |
$527 | 2 | Clean |
0xa5d82c08…b1aba630 |
$479 | 1 | Clean |
0xd71d1379…d3fd61ce |
$415 | 1 | Clean |
0xa79bcd03…c155b8c4 |
$400 | 1 | Clean |
0xbf08fb71…4a517988 |
$344 | 1 | Clean |
0xb10713e6…4efafd4a |
$344 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27