Counterparties
An address's top counterparties and their blacklist status
For address:
0x6612092c…5d2eb8c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x299d2feb…7dbed77a |
$85,979 | 2 | Clean |
0xfa8bdc07…7c02ec36 |
$85,979 | 2 | Clean |
0x299d044e…6cbed77a |
$0 | 14 | Clean |
0x299db6d0…423ed77a |
$0 | 6 | Clean |
0x299d28e2…0847de7a |
$0 | 1 | Clean |
0xfa8b138b…51a0ec36 |
$0 | 4 | Clean |
0x299d2f53…a59fd77a |
$0 | 8 | Clean |
0x299d4845…aeead77a |
$0 | 3 | Clean |
0x299ded9a…3ee4777a |
$0 | 1 | Clean |
0x259da075…1f0dd77a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27