Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e6b2696…4b2ae0af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39ce4490…44e320d5 |
$20,012 | 1 | Clean |
0x1a206bdc…3d0414de |
$15,006 | 1 | Clean |
0x6d3e4265…3eab1a52 |
$4,001 | 1 | Clean |
0xf303879c…daf4f74f |
$2,861 | 2 | Clean |
0x5aae8a17…b069a3b4 |
$2,501 | 1 | Clean |
0x808823b4…0bcdb511 |
$1,001 | 1 | Clean |
0x6835a5be…e5133fd5 |
$350 | 1 | Clean |
0x8088b58e…5559b511 |
$0 | 1 | Clean |
0x6d3e4b97…7d8d1a52 |
$0 | 1 | Clean |
0x6d3ed800…2d351a52 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27