Counterparties
An address's top counterparties and their blacklist status
For address:
0xd6adfcc0…4c8dfc3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$55,641 | 29 | Clean |
0xcdb5af49…bcfe6e1d |
$39,700 | 20 | Clean |
0xb4c39d97…2cc345c0 |
$11,300 | 7 | Clean |
0x8fca4ade…78c990b8 |
$4,641 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26