Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ff70f7d…fd698c20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdc8dd6a5…e5c82cbd |
$1,215 | 13 | Clean |
0xc1c7318a…e4ef8d43 |
$300 | 1 | Clean |
0xe43542b7…53519721 |
$245 | 1 | Clean |
0x58b70406…05925023 |
$220 | 1 | Clean |
0x6343addc…c9f7d980 |
$100 | 1 | Clean |
0x02eefd3f…9ce5587b |
$70 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$56 | 1 | Clean |
0x58f5607d…28b6ec7c |
$55 | 1 | Clean |
0xdf3d1ed6…27486dd2 |
$30 | 1 | Clean |
0x6866c5da…abb40eae |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27