Counterparties
An address's top counterparties and their blacklist status
For address:
0x6908b974…e37e4fc9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29c2ed0f…1eda4ad2 |
$160,000 | 1 | Clean |
0x8e9dd30c…fd8d2638 |
$54,500 | 1 | Clean |
0xe115d1ba…36120dff |
$35,800 | 1 | Clean |
0x36f60886…b4ad2884 |
$31,439 | 1 | Clean |
0x8261173b…ad4f990a |
$30,960 | 1 | Clean |
0xc346125e…5071c2e8 |
$13,842 | 2 | Clean |
0x4fe76bb5…c83e95af |
$12,000 | 1 | Clean |
0x4589821e…bf23d904 |
$10,200 | 1 | Clean |
0x011ab45f…7fedbf49 |
$10,100 | 1 | Clean |
0x9d000705…62c981fe |
$9,823 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26