Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b2f1394…eb4ecdbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9c9ca16…90450885 |
$10,867 | 2 | Clean |
0x393ce584…6b75d303 |
$1,100 | 2 | Clean |
0x05e1b379…7bb09c65 |
$1,100 | 1 | Clean |
0x93521d53…33477ca6 |
$330 | 1 | Clean |
0xd9c974a1…f8b60885 |
$0 | 1 | Clean |
0x393c084c…a7d1d303 |
$0 | 1 | Clean |
0xd9c9d7d3…4b450885 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27