Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f6ceaf4…e7c986f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x60ac95ec…a49a36e2 |
$41,487 | 5 | Clean |
0x0124fc5a…3efd7bb5 |
$40,922 | 3 | Clean |
0x01240726…722a7bb5 |
$0 | 1 | Clean |
0x0124fe85…959a7bb5 |
$0 | 5 | Clean |
0x0124986d…dab57bb5 |
$0 | 1 | Clean |
0x0122facc…b88d7bb5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26