Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6729382…c152e05f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1231deb6…486f4eae |
$32,310 | 4 | Clean |
0x56cd0179…45ce1fb2 |
$9,482 | 1 | Clean |
0xbc6fe4b8…73cb1d48 |
$5,050 | 1 | Clean |
0x8ac1eb1b…3597aebf |
$5,000 | 1 | Clean |
0x0deccd8b…50c33601 |
$4,600 | 1 | Clean |
0xa3222357…decb59b3 |
$3,300 | 2 | Clean |
0x187fe1a8…ff642386 |
$2,391 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,064 | 1 | Clean |
0x3fc6d89e…e2612347 |
$300 | 1 | Clean |
0x016606ac…4b4049ee |
$297 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26