Counterparties
An address's top counterparties and their blacklist status
For address:
0x6990e7e9…298bb3e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95b05880…68ccbf9f |
$6,950 | 2 | Clean |
0xdd5d668f…6666b1cd |
$4,600 | 2 | Clean |
0x20876129…d51f9c65 |
$4,050 | 1 | Clean |
0xdbcadb23…116cd1bb |
$3,000 | 1 | Clean |
0x481ba7a6…249f1289 |
$1,361 | 1 | Clean |
0xfaeac3df…815d3d57 |
$1,195 | 1 | Clean |
0x35c5032b…d580c002 |
$1,162 | 1 | Clean |
0xf951ace2…21a4568e |
$1,001 | 1 | Clean |
0x73aa5d87…773ff44d |
$1,000 | 1 | Clean |
0x1568a384…7f695fd9 |
$885 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26