Counterparties
An address's top counterparties and their blacklist status
For address:
0x6229eb9b…2bd31cdc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0280baf5…9d7973b7 |
$14,372 | 2 | Clean |
0x2c022291…a16f009b |
$13,667 | 6 | Clean |
0xf89d1f45…7dd65017 |
$10,835 | 14 | Clean |
0x10f21b73…2156baeb |
$1,841 | 4 | Clean |
0x411a52c9…93845f70 |
$1,664 | 1 | Clean |
0xbab55a8e…7c5d4471 |
$831 | 2 | Clean |
0x882ba81f…06968083 |
$790 | 1 | Clean |
0xc9474174…c34da36f |
$702 | 1 | Clean |
0xc8546898…bb7774e0 |
$657 | 1 | Clean |
0x59e12fad…cc254f63 |
$615 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26