Counterparties
An address's top counterparties and their blacklist status
For address:
0x6089ee3d…b576ccdb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa690621b…5f82655a |
$319,820 | 23 | Clean |
0x8b43e507…6c60266a |
$188,431 | 7 | Clean |
0x03ea0339…89e561e8 |
$36,715 | 2 | Clean |
0x5e886404…ee7cd6d1 |
$22,733 | 1 | Clean |
0xf87cb152…415903ab |
$13,350 | 1 | Clean |
0x4e843679…50ff8b27 |
$10,894 | 1 | Clean |
0x99f9ec12…f2a158c5 |
$9,999 | 1 | Clean |
0xde2455c2…bc541d48 |
$8,151 | 2 | Clean |
0xdd29d6df…fd7e34f5 |
$6,700 | 1 | Clean |
0x04d1895b…6c1ef3f6 |
$5,200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27