Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fdd7fa8…828fb4b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,680 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$2,595 | 9 | Clean |
0x0c79bb04…1c1a5085 |
$652 | 3 | Clean |
0x2c142c05…4c42e8dc |
$409 | 2 | Clean |
0xd4a3329f…5f3a3a9f |
$302 | 5 | Clean |
0x8d802363…77866d12 |
$266 | 13 | Clean |
0x4157d572…87829465 |
$75 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26