Counterparties
An address's top counterparties and their blacklist status
For address:
0x6062f9d4…0859939e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x063ada27…01524629 |
$1,438 | 6 | Clean |
0x559432e1…2be4ed53 |
$1,090 | 2 | Clean |
0xba4a9433…cf032b85 |
$1,000 | 1 | Clean |
0xec0418f3…6f146482 |
$1,000 | 1 | Clean |
0x21a31ee1…28285549 |
$993 | 1 | Clean |
0x9696f59e…4bf96976 |
$870 | 1 | Clean |
0xa365cca5…dc693937 |
$844 | 2 | Clean |
0x9826dfb8…c9081e9f |
$500 | 1 | Clean |
0x0668c9bf…beff2f9b |
$385 | 1 | Clean |
0x82d15489…785a4306 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26