Counterparties
An address's top counterparties and their blacklist status
For address:
0x6099d0d7…bd2c9de8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$23,740 | 14 | Clean |
0x90c55806…ffe8ce1e |
$15,955 | 17 | Clean |
0xb9bb10b5…7a65508b |
$4,448 | 5 | Clean |
0x867c1154…a247ec0b |
$1,366 | 1 | Clean |
0xc61599e5…a1a4bb5a |
$1,071 | 1 | Clean |
0x2390a58f…c43c3ae3 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27