Counterparties
An address's top counterparties and their blacklist status
For address:
0x0269394b…e2fbfef4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05c4f93f…faf620c7 |
$24,269 | 7 | Clean |
0x8506b678…20919cb3 |
$21,315 | 1 | Clean |
0xbd86bb46…12e6e0de |
$20,873 | 3 | Clean |
0xf064774f…f77e72de |
$20,058 | 3 | Clean |
0xb9142197…ab5240e0 |
$20,000 | 1 | Clean |
0x6364df80…4cd301ff |
$13,883 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$11,682 | 1 | Clean |
0xd25ddeab…537bd884 |
$10,000 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$8,551 | 4 | Clean |
0x6387af15…ce2de6df |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27