Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd6f530b…efc4e6e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$123,932 | 16 | Clean |
0x292b4cba…fffe72b2 |
$75,827 | 14 | Clean |
0x4e9de0e7…0a9a7b08 |
$19,850 | 2 | Clean |
0xbc10aadd…7e434d67 |
$10,000 | 1 | Clean |
0xc6b57e65…e59c8d69 |
$5,000 | 2 | Clean |
0x7bb3f317…413b3671 |
$4,988 | 1 | Clean |
0xe7aea889…84f509ef |
$3,500 | 1 | Clean |
0x0b65d3de…9ac99cbe |
$1,515 | 3 | Clean |
0xe094e0c3…77229564 |
$1,507 | 2 | Clean |
0x8db68811…8d35f2c5 |
$800 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27