Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b2faaa4…39037d59
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2ed38a5…e29017d4 |
$2,300 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,627 | 1 | Clean |
0x989ea5f4…8649df66 |
$834 | 8 | Clean |
0xb685760e…a289895b |
$415 | 1 | Clean |
0xbc15a6b0…5bfe8904 |
$247 | 2 | Clean |
0xf0d70dec…91eee326 |
$183 | 4 | Clean |
0xe6c49b68…b5d72f95 |
$178 | 3 | Clean |
0x10064ea6…3a842233 |
$130 | 1 | Clean |
0x440a8697…08266fe8 |
$37 | 1 | Clean |
0x21a31ee1…28285549 |
$37 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27