Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6284083…5c684852
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4d4d3451…b98cb7e5 |
$33,000 | 5 | Clean |
0xe6bd49d0…fe83f6cb |
$18,500 | 3 | Clean |
0x4b405b01…d6783967 |
$18,000 | 2 | Clean |
0xcac1a21d…ffa39f51 |
$5,000 | 1 | Clean |
0xfbad50c7…85f8e6c7 |
$1,367 | 1 | Clean |
0x6ab62b32…d7079f02 |
$1,364 | 1 | Clean |
0xca002a80…80e62474 |
$1,000 | 1 | Clean |
0x858c64e7…536e68f4 |
$679 | 1 | Clean |
0x3e159978…5c3ce469 |
$40 | 1 | Clean |
0x4d4daa0d…a925b7e5 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26