Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f4fa27b…9ca4bdc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3f7513d…08c84ea4 |
$276,912 | 4 | Clean |
0xab3f9668…23a82cb0 |
$35,886 | 5 | Clean |
0xf8a980c9…a0c563d6 |
$31,662 | 2 | Clean |
0x000f91d9…c032209b |
$28,968 | 1 | Clean |
0x713134e4…f20755e0 |
$27,867 | 2 | Clean |
0xf4fc52e6…f96484c4 |
$27,151 | 2 | Clean |
0xd2868e19…03e9590b |
$22,683 | 1 | Clean |
0xcd0d6f22…12e589a4 |
$16,344 | 2 | Clean |
0xd94cee15…f4ddd6e8 |
$15,118 | 2 | Clean |
0x3bd9c700…ae4f2747 |
$14,501 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27