Counterparties
An address's top counterparties and their blacklist status
For address:
0x69b2ef6c…cc260f7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08fc5556…650a1924 |
$13,806 | 2 | Clean |
0x2e279792…51f3f269 |
$12,160 | 1 | Clean |
0x2508c004…120dfe89 |
$4,690 | 1 | Clean |
0x6aea25f7…3234cdd0 |
$2,019 | 1 | Clean |
0x35e54e51…2041dfb6 |
$1,820 | 1 | Clean |
0xa799e46e…01e77221 |
$809 | 1 | Clean |
0x12cc5121…3d0e3d9b |
$700 | 4 | Clean |
0x1fe47317…f63a0893 |
$674 | 1 | Clean |
0x5a5a9459…a4705f9d |
$179 | 1 | Clean |
0x8fdda909…de22d7fe |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27