Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b522f9a…9529fa52
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$8,471 | 5 | Clean |
0x06e9b434…c83fedae |
$3,569 | 5 | Clean |
0x170ef96b…d27d55e3 |
$2,000 | 1 | Clean |
0xfdb632a7…a9ed3c76 |
$1,063 | 1 | Clean |
0x7bb7d6c3…27aa680a |
$531 | 2 | Clean |
0xae2d41aa…198c263f |
$399 | 4 | Clean |
0xec9f015c…b1fb7102 |
$332 | 4 | Clean |
0x2b27a472…a6418b48 |
$200 | 2 | Clean |
0x7487aa73…a7ad288f |
$178 | 1 | Clean |
0x4eb24f99…ad32324c |
$109 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27