Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b7af957…fccedc02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24215acb…128d115f |
$70,000 | 2 | Clean |
0xb4093580…67431d41 |
$46,370 | 1 | Clean |
0xc2d0885d…e06a5230 |
$25,000 | 2 | Clean |
0xf17a4324…6932bb91 |
$1,370 | 1 | Clean |
0x72e77c35…8770ef9f |
$0 | 12 | Clean |
0xb4095cca…1e431d41 |
$0 | 4 | Clean |
0xc2d09693…2b9f5230 |
$0 | 2 | Clean |
0xc2d0d374…0eb85230 |
$0 | 6 | Clean |
0x242124e0…f4e9115f |
$0 | 4 | Clean |
0xc2d04d23…62875230 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27