Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fa24270…328ed2ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2fe82e5…c1f0255a |
$20,436 | 1 | Clean |
0x3ef1e057…314c120a |
$9,967 | 2 | Clean |
0x3d848e9e…d5c2dea3 |
$7,729 | 3 | Clean |
0xf3693cb8…47a8d520 |
$1,913 | 5 | Clean |
0xccd82c61…f5775d35 |
$1,125 | 1 | Clean |
0x420b4536…3c5f4ac1 |
$215 | 2 | Clean |
0x42097137…bdbf4ac1 |
$0 | 1 | Clean |
0x3d8956cf…a6a5dea3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27