Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f79d643…69e9c5bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf7c8da79…3e38d921 |
$17,919 | 9 | Clean |
0x0edebf13…4c33fdd5 |
$8,500 | 1 | Clean |
0x4f666982…8e93fb9d |
$5,019 | 4 | Clean |
0xb43c6b48…bc40e174 |
$2,500 | 3 | Clean |
0xb5a5c405…d0fc26e9 |
$1,500 | 1 | Clean |
0xdacd7013…3b353154 |
$400 | 1 | Clean |
0x0ed042cb…5b03fdd5 |
$0 | 1 | Clean |
0xdac06141…d4953154 |
$0 | 1 | Clean |
0xb43c648a…b7b0e174 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27