Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fb16dc4…d3d41518
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$68,450 | 18 | Clean |
0x2748f743…e40111b9 |
$38,617 | 12 | Clean |
0x4347a187…1455ec65 |
$8,694 | 2 | Clean |
0x2a1e3b7a…b0565583 |
$5,877 | 1 | Clean |
0x7aea7c98…98071846 |
$4,460 | 1 | Clean |
0x8c294ee8…beaf3b39 |
$3,862 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$3,440 | 2 | Clean |
0xe522b4a0…74b02cab |
$3,000 | 1 | Clean |
0x9a10da8c…70584c4b |
$500 | 1 | Clean |
0x8c29fe9d…a88e3b39 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27