Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f79b5f0…a24d9224
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2d417449…8b0cb064 |
$10,585 | 2 | Clean |
0x18e29605…a73882f6 |
$9,100 | 1 | Clean |
0x3b3317a6…8c82b478 |
$4,915 | 1 | Clean |
0xf1f1dab5…41c4243b |
$3,010 | 1 | Clean |
0x9aaff745…8dd24fd0 |
$2,008 | 1 | Clean |
0x759229b5…386f1aec |
$2,008 | 1 | Clean |
0x4f5c13b2…61d881e8 |
$405 | 1 | Clean |
0x4f5c7922…d6d981e8 |
$0 | 1 | Clean |
0x2d411792…ebb6b064 |
$0 | 3 | Clean |
0x9aaf0524…ba434fd0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27