Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b2bd25f…20adb208
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$77,802 | 1 | Clean |
0xe0979788…edd7f8a3 |
$70,000 | 1 | Clean |
0x77bcd84c…42f09a69 |
$2,702 | 5 | Clean |
0xc13cedc7…0aa6e793 |
$1,280 | 1 | Clean |
0x39bc72d0…23a3f82c |
$1,243 | 1 | Clean |
0x93775cac…d84dfe27 |
$1,148 | 1 | Clean |
0xb9184b61…122fa4ea |
$989 | 1 | Clean |
0x04b8f55f…a93ac00e |
$600 | 2 | Clean |
0x7717820b…bef56ef9 |
$300 | 1 | Clean |
0x289cc9f0…63b40ac3 |
$235 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27