Counterparties
An address's top counterparties and their blacklist status
For address:
0xa6072dc0…5ae2dfd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8ae3fc8a…0f3a400f |
$4,715 | 1 | Clean |
0x2ad6587b…d45c38fb |
$4,030 | 2 | Clean |
0xc952bc07…17af21bb |
$3,000 | 1 | Clean |
0x728d1c98…3d6ab626 |
$1,403 | 2 | Clean |
0x1fcabf2d…5ad063c3 |
$100 | 1 | Clean |
0x032ee610…705020c7 |
$66 | 1 | Clean |
0xc115bce0…b5ac01c6 |
$50 | 1 | Clean |
0x2ada3a8f…205c38fb |
$0 | 2 | Clean |
0x1fca3892…127763c3 |
$0 | 2 | Clean |
0x2ad688b7…7fbb38fb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27