Counterparties
An address's top counterparties and their blacklist status
For address:
0x69ba8d4d…e041a3e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xded41b1f…18b73dce |
$39,550 | 6 | Clean |
0xc895b4f1…b3bca437 |
$25,453 | 3 | Clean |
0x9789db1f…40f76adb |
$25,197 | 11 | Clean |
0xf4492652…e06d627d |
$15,010 | 2 | Clean |
0x21a31ee1…28285549 |
$14,185 | 1 | Clean |
0x2a4506e0…9da07a02 |
$10,500 | 3 | Clean |
0x9696f59e…4bf96976 |
$10,060 | 1 | Clean |
0xc4bb8c16…6c5b9ebc |
$9,927 | 1 | Clean |
0xc8e4255d…cf8bbc68 |
$9,095 | 1 | Clean |
0x2f2bf64d…54865c31 |
$6,080 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27