Counterparties
An address's top counterparties and their blacklist status
For address:
0xf6bd8ef3…682c7449
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$490,300 | 7 | Clean |
0x089b09cf…b96ca62e |
$292,239 | 2 | Clean |
0x079f012e…ca8537bb |
$98,061 | 3 | Clean |
0x017586e9…a716e099 |
$50,001 | 1 | Clean |
0x02a05cb5…331f1805 |
$50,000 | 1 | Clean |
0x089bf763…c489a62e |
$0 | 1 | Clean |
0xaa8b6396…3b2e3efb |
$0 | 2 | Clean |
0x0175e488…b5ece099 |
$0 | 1 | Clean |
0x01754c84…d763e099 |
$0 | 1 | Clean |
0x0175d18f…3ccce099 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26