Counterparties
An address's top counterparties and their blacklist status
For address:
0xf6d2fdcb…f85008a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$10,385 | 9 | Clean |
0xed9c6843…fbab7738 |
$8,465 | 10 | Clean |
0x8dae3431…05c519bd |
$6,476 | 1 | Clean |
0xdd99ff54…4ded8b08 |
$4,906 | 1 | Clean |
0xadc06202…c6277142 |
$3,854 | 1 | Clean |
0x1e1f1fa6…139c8518 |
$698 | 1 | Clean |
0x92e68465…88cc6a45 |
$650 | 1 | Clean |
0x2fa4a15f…a7d98f21 |
$463 | 1 | Clean |
0xd3f7ed50…dd7b966d |
$281 | 1 | Clean |
0x6de1e72f…9ee3f32b |
$266 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26