Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fb973c1…7d9bfdde
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$12,545 | 14 | Clean |
0x2567f5f9…824ad4df |
$2,043 | 1 | Clean |
0x18e29605…a73882f6 |
$1,499 | 2 | Clean |
0x559432e1…2be4ed53 |
$1,452 | 1 | Clean |
0xe80f5287…92716424 |
$1,127 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,107 | 2 | Clean |
0x82bcb956…15c84dd0 |
$1,084 | 1 | Clean |
0x70d68f47…7dc16cd5 |
$1,074 | 1 | Clean |
0xf2c6b115…2bc4b8f0 |
$646 | 1 | Clean |
0x5c53af0d…f697a167 |
$395 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27