Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b09a2ae…18862bc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9e4b222…c0c6a160 |
$350,000 | 4 | Clean |
0xde8215ae…1b0df19c |
$300,000 | 4 | Clean |
0xff725de1…c8cec521 |
$100,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$100,000 | 1 | Clean |
0xdfd5293d…1343963d |
$50,000 | 1 | Clean |
0xde8204ac…5a84f19c |
$0 | 9 | Clean |
0xde81855c…8d2ff19c |
$0 | 1 | Clean |
0xde828e2b…f1fd419c |
$0 | 1 | Clean |
0xde828852…1520f19c |
$0 | 2 | Clean |
0xde8edb55…cb12f19c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27