Counterparties
An address's top counterparties and their blacklist status
For address:
0x069acf90…e46b4e95
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc47f4fc4…f92a6239 |
$527,369 | 2 | Clean |
0xbfb3a1b8…c9bf54f4 |
$421,873 | 1 | Clean |
0xbbb587b8…dfc63c32 |
$397,100 | 1 | Clean |
0xdfd5293d…1343963d |
$308,944 | 5 | Clean |
0x56eddb7a…21a8b17f |
$247,844 | 4 | Clean |
0x21a31ee1…28285549 |
$188,810 | 3 | Clean |
0x9696f59e…4bf96976 |
$129,113 | 2 | Clean |
0x28c6c062…3bf21d60 |
$126,921 | 2 | Clean |
0x0ebfe883…3f9120ef |
$36,731 | 1 | Clean |
0x5e85a365…942769a9 |
$32,059 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27