Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ff46ffa…a5f68fde
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf85e7ac8…8115c380 |
$104,589 | 12 | Clean |
0x56eddb7a…21a8b17f |
$30,909 | 3 | Clean |
0x89e51fa8…51aa7c40 |
$23,616 | 9 | Clean |
0x9696f59e…4bf96976 |
$20,998 | 2 | Clean |
0x12a01bed…604a0c25 |
$13,465 | 1 | Clean |
0x21a31ee1…28285549 |
$11,580 | 2 | Clean |
0x714af4fc…36496ab4 |
$8,707 | 9 | Clean |
0xdeb0e088…28a6723a |
$7,528 | 1 | Clean |
0x77555610…c2485ca2 |
$4,298 | 1 | Clean |
0xe8b672fe…6ad712f4 |
$4,298 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27