Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b08eaeb…a00155d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5528d824…14ebd5e2 |
$15,137 | 3 | Clean |
0xe00d950c…6321269e |
$10,380 | 1 | Clean |
0x91be97db…9a4dd223 |
$4,757 | 2 | Clean |
0xe00d1fa1…5670269e |
$0 | 1 | Clean |
0xe001974c…59e7269e |
$0 | 1 | Clean |
0x91beef6c…dad7d223 |
$0 | 1 | Clean |
0x5528c1d9…14ebd5e2 |
$0 | 1 | Clean |
0x91be143c…2782d223 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27