Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6244a1b…8f9570ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a4bcbf1…e5e8792d |
$549 | 1 | Clean |
0xc34f6205…68285fd3 |
$182 | 1 | Clean |
0x4939c4a0…2d88c2f2 |
$175 | 3 | Clean |
0x54bcf8a4…983218d4 |
$64 | 3 | Clean |
0xc7f98481…008acd94 |
$18 | 2 | Clean |
0xb1a5bbee…0da274b8 |
$12 | 1 | Clean |
0x9e7bf6f4…0e0344b6 |
$11 | 1 | Clean |
0xc3933258…30b188e6 |
$10 | 1 | Clean |
0x4d5e8572…7f4cc2bc |
$9 | 1 | Clean |
0x245d9136…da90cf7f |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26