Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6ca9648…bcb4f89a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,517 | 72 | Clean |
0xdfd5293d…1343963d |
$116 | 2 | Clean |
0x7d224b50…dd7cf5b7 |
$82 | 2 | Clean |
0x7f2b4114…a6c4c081 |
$75 | 2 | Clean |
0x89f1da65…4606737d |
$68 | 3 | Clean |
0xf9d14122…315dc041 |
$64 | 1 | Clean |
0xceaa5323…e986f7ef |
$60 | 4 | Clean |
0x40415429…7de86f16 |
$52 | 2 | Clean |
0x56eddb7a…21a8b17f |
$49 | 1 | Clean |
0x092f4499…659ccb63 |
$47 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27