Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fa1d025…16f504ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d52b457…810655b1 |
$2,580,512 | 1 | Clean |
0xe8a98d3a…d3dcfea6 |
$0 | 1 | Clean |
0xca241a76…c4ae3143 |
$0 | 8 | Clean |
0xe8ae072d…99dcfea6 |
$0 | 8 | Clean |
0x4d5293d6…bdc355b1 |
$0 | 2 | Clean |
0x4d528355…147655b1 |
$0 | 1 | Clean |
0x4d52fa56…720655b1 |
$0 | 3 | Clean |
0x4d52c4da…9cae55b1 |
$0 | 1 | Clean |
0xca24d313…479d3143 |
$0 | 3 | Clean |
0xcb24f45a…f9ae3143 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27