Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f2c3dcc…f39e32a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x87cac75d…a894eef0 |
$33,276 | 1 | Clean |
0x75cc5c4e…32e7ee2e |
$13,472 | 1 | Clean |
0xcded5339…4b66f0f2 |
$10,451 | 1 | Clean |
0xb23360cc…c8d7c460 |
$9,843 | 14 | Clean |
0x5b853e4c…f012ecd4 |
$7,213 | 1 | Clean |
0xfde08332…e1c1a80d |
$5,316 | 1 | Clean |
0x2cf6ddd0…44ccda0d |
$4,713 | 1 | Clean |
0xe4d40562…f2ce3e70 |
$3,382 | 1 | Clean |
0x847c3409…1840c6ff |
$3,287 | 1 | Clean |
0x2b3fed49…55305dbb |
$3,052 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27