Counterparties
An address's top counterparties and their blacklist status
For address:
0x69c2d408…14670662
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ad2e24f…63305abc |
$8,680 | 13 | Clean |
0x41dc9483…a934ab0b |
$5,087 | 6 | Clean |
0x9faf0132…85a0d511 |
$4,562 | 9 | Clean |
0x2cfedc8a…cecccccc |
$1,705 | 5 | Clean |
0xc9fa1f2a…bb506b4e |
$1,557 | 3 | Clean |
0x08397b9c…0c28f89c |
$880 | 2 | Clean |
0x45c0e306…089e4408 |
$450 | 1 | Clean |
0x18e29605…a73882f6 |
$450 | 1 | Clean |
0xa03400e0…19517687 |
$366 | 1 | Clean |
0x1a7831a7…7586d145 |
$347 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27