Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fdcd3f2…68bbf6e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8e829e27…cfa039e6 |
$10,150 | 1 | Clean |
0xa4fd314b…e6aef667 |
$8,000 | 2 | Clean |
0xc6b792f7…7969d5be |
$7,024 | 1 | Clean |
0x9d263620…7bc603e6 |
$6,974 | 1 | Clean |
0x92165076…a6ed1c80 |
$5,550 | 1 | Clean |
0xa7fd2c3e…ebdb4199 |
$5,000 | 1 | Clean |
0x23fbf983…3f0ba68e |
$4,400 | 1 | Clean |
0x74aa5387…01406828 |
$3,600 | 1 | Clean |
0x6bd8dd22…17cc7ab7 |
$0 | 10 | Clean |
0xc63abf67…9769d5be |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27