Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6d4dc8f…f65c58ae
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a7a55ac…2557a572 |
$26,517 | 3 | Clean |
0x9fb57aea…3263b358 |
$17,877 | 2 | Clean |
0xd71511b0…faf64325 |
$9,584 | 1 | Clean |
0x3ff9ba99…f0571bd9 |
$6,556 | 1 | Clean |
0x493b006c…305f0d9c |
$3,741 | 1 | Clean |
0xa3222357…decb59b3 |
$1,807 | 1 | Clean |
0x86af4323…c6c2ff23 |
$1,430 | 1 | Clean |
0xa17c6859…2a276fa4 |
$1,022 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$768 | 1 | Clean |
0x064b2c17…c699777b |
$232 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26