Counterparties
An address's top counterparties and their blacklist status
For address:
0xa6a8deb9…fa37e98c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6af2480b…f3c0bd17 |
$58,880 | 7 | Clean |
0x9696f59e…4bf96976 |
$30,709 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$14,108 | 2 | Clean |
0xa77a1d29…efc8664d |
$8,253 | 5 | Clean |
0x89c51512…224ee8a1 |
$5,881 | 2 | Clean |
0xdfd5293d…1343963d |
$1,941 | 1 | Clean |
0x5115fd55…1314fe45 |
$1,338 | 1 | Clean |
0x853d5b65…f3686e45 |
$892 | 1 | Clean |
0x9c0290b2…7fb20921 |
$26 | 1 | Clean |
0x853d227a…be4b6e45 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27