Counterparties
An address's top counterparties and their blacklist status
For address:
0x6faae7b0…580aefd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8aa1e2ee…7bb5eaf1 |
$42,305 | 8 | Clean |
0x9696f59e…4bf96976 |
$25,721 | 1 | Clean |
0x44395e63…9e589d94 |
$12,500 | 2 | Clean |
0x900d580d…24f58f26 |
$3,105 | 1 | Clean |
0x31cae140…4767a8f4 |
$1,370 | 1 | Clean |
0xcbabda6d…97fbc2f1 |
$630 | 1 | Clean |
0xb615a832…3464cb52 |
$335 | 1 | Clean |
0x78738c22…596caa99 |
$111 | 1 | Clean |
0xa08fc10e…42644f5d |
$73 | 1 | Clean |
0x8a74ec17…95b5eaf1 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26