Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ffcb85c…b397cd84
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$4,774 | 34 | Clean |
0x09d159bd…7944f91a |
$1,200 | 1 | Clean |
0xbf1b22fd…a0f94548 |
$696 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$500 | 1 | Clean |
0x21a31ee1…28285549 |
$345 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$320 | 1 | Clean |
0xe85df659…2c38c5e6 |
$159 | 1 | Clean |
0x9f832eeb…ba2fd63a |
$146 | 1 | Clean |
0x288f2e86…b129c7ed |
$141 | 2 | Clean |
0xdfd5293d…1343963d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27