Counterparties
An address's top counterparties and their blacklist status
For address:
0x6a0e2e84…63ce297d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42606339…49c7d8dc |
$29,740 | 1 | Clean |
0x8ef15c1f…c33e63f2 |
$29,740 | 1 | Clean |
0x12c67366…8ba53154 |
$20,570 | 3 | Clean |
0xfeeb20af…7b81127e |
$20,560 | 1 | Clean |
0x076ab49e…d7e18959 |
$9,350 | 1 | Clean |
0x480c9761…43ed3f27 |
$9,340 | 1 | Clean |
0xf39f9abf…82fd7f6c |
$2,821 | 2 | Clean |
0x2950d20f…be828a8d |
$1,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$898 | 1 | Clean |
0x582bac4a…61a991e3 |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27