Counterparties
An address's top counterparties and their blacklist status
For address:
0xa6da56bc…12c63e73
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5f6cd35…a8fcd019 |
$312,000 | 6 | Clean |
0x2948844d…5e862254 |
$295,961 | 3 | Clean |
0xdefb2418…32f09e00 |
$269,366 | 3 | Clean |
0x86350375…e9ea32e3 |
$231,884 | 1 | Clean |
0xe36a9329…40ffd4c7 |
$200,000 | 2 | Clean |
0x17fd0810…64a3c509 |
$192,397 | 1 | Clean |
0x94943ca5…4a32ccce |
$168,500 | 3 | Clean |
0x5408c571…1118ce38 |
$143,062 | 1 | Clean |
0x06511ed5…68e337a5 |
$140,449 | 1 | Clean |
0xf6425f79…76af7ac1 |
$134,726 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27