Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6f40ac3…da2f2dac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ef45de2…af87fa68 |
$530 | 4 | Clean |
0x055d9a4d…fbd29f05 |
$470 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$309 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$280 | 1 | Clean |
0x907de34d…96e467c0 |
$178 | 1 | Clean |
0x805b9446…e24e7565 |
$130 | 2 | Clean |
0x40702fc2…512f904a |
$125 | 1 | Clean |
0x2fd63117…bc060860 |
$123 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$101 | 1 | Clean |
0x5698814a…ac81b748 |
$78 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27