Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f7671d0…4960c4dc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7ca2c86…2b0db22a |
$10,559 | 10 | Clean |
0xfaab7dcf…2a18b30f |
$5,150 | 1 | Clean |
0x61f593b0…59fc5837 |
$4,983 | 3 | Clean |
0x6ab096ad…b62d7d44 |
$3,468 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,282 | 4 | Clean |
0x74698847…b6900e47 |
$2,500 | 1 | Clean |
0xdd67ea52…63b20410 |
$2,126 | 3 | Clean |
0xbb49863b…459c9748 |
$1,783 | 3 | Clean |
0x974caa59…a2ecc400 |
$1,000 | 2 | Clean |
0x35835015…64c3cbb9 |
$600 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27