Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f3e5f00…e98e1c95
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbd8b331…375fdb31 |
$3,420 | 3 | Clean |
0xdc3da1b3…3a67ab9a |
$2,337 | 2 | Clean |
0x09b914c6…10712dad |
$2,280 | 2 | Clean |
0x5d18efe7…87727b3b |
$1,568 | 1 | Clean |
0x282fb833…351fb644 |
$1,147 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$1,144 | 2 | Clean |
0x0668c9bf…beff2f9b |
$1,094 | 1 | Clean |
0x32da9466…e3631c46 |
$1,000 | 1 | Clean |
0x66b19bdf…2aa992ca |
$950 | 1 | Clean |
0x389aa657…d0fb74eb |
$931 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26