Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f42eca5…468ca4f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7d1a4a66…6e263710 |
$11,736 | 1 | Clean |
0x51dbd97f…087efb5c |
$11,412 | 9 | Clean |
0x52aa8994…60f4e497 |
$10,721 | 2 | Clean |
0xdfd5293d…1343963d |
$3,573 | 1 | Clean |
0x239fdea6…9f9f0e5a |
$3,357 | 1 | Clean |
0xba133333…5c319ba9 |
$2,278 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,586 | 1 | Clean |
0xba4e328c…6d6e5153 |
$1,580 | 2 | Clean |
0xa3222357…decb59b3 |
$1,182 | 1 | Clean |
0x00000000…3de08a90 |
$1,070 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27