Counterparties
An address's top counterparties and their blacklist status
For address:
0xf6a3fc4c…baf8d18b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1c23b2d6…e339638b |
$25,424 | 12 | Clean |
0x559432e1…2be4ed53 |
$17,500 | 35 | Clean |
0x6edebe68…04179420 |
$15,724 | 6 | Clean |
0x21a31ee1…28285549 |
$5,716 | 6 | Clean |
0x56eddb7a…21a8b17f |
$5,714 | 7 | Clean |
0xdfd5293d…1343963d |
$2,859 | 4 | Clean |
0x28c6c062…3bf21d60 |
$2,856 | 4 | Clean |
0x9696f59e…4bf96976 |
$2,717 | 5 | Clean |
0xa03400e0…19517687 |
$426 | 1 | Clean |
0x6ededa3e…d72c9420 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27