Counterparties
An address's top counterparties and their blacklist status
For address:
0xa6b48e5b…2f8a632b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23bd9ca4…27ddeeec |
$5,000 | 1 | Clean |
0x61ae52af…20dce6b6 |
$3,118 | 1 | Clean |
0x738a8ad3…394bc689 |
$3,000 | 2 | Clean |
0x1231deb6…486f4eae |
$2,880 | 3 | Clean |
0x1766e87a…7e838fbd |
$1,882 | 1 | Clean |
0xabaa5e83…1fd6a9a6 |
$1,000 | 1 | Clean |
0x70263e60…a84d7a07 |
$850 | 1 | Clean |
0x6c88e723…0beeff31 |
$500 | 1 | Clean |
0xb8208dac…a8cc46bf |
$500 | 1 | Clean |
0x45666499…5175f24d |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27