Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f48eca7…6c0e3a77
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec4503fd…d9311ef1 |
$39,906 | 4 | Clean |
0x6747bcaf…5ddfacb5 |
$32,680 | 1 | Clean |
0x49e55995…fa1e301c |
$19,990 | 2 | Clean |
0x68b34658…8665fc45 |
$15,892 | 1 | Clean |
0x5ffd71ad…56fc4dc1 |
$10,888 | 1 | Clean |
0x4a143470…2ac3650d |
$5,009 | 3 | Clean |
0x81463b0f…d65b5128 |
$4,825 | 1 | Clean |
0x7f54f056…03a3be8a |
$1,525 | 2 | Clean |
0x7f51c134…a26d9712 |
$1,501 | 1 | Clean |
0xe803b100…65472f3f |
$664 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26