Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b9db9d9…2af8f542
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8dc4d9b…f588d5fa |
$22,745 | 1 | Clean |
0x28c6c062…3bf21d60 |
$12,745 | 1 | Clean |
0xa3222357…decb59b3 |
$10,600 | 2 | Clean |
0xe291cc3e…5c0ad342 |
$3,957 | 4 | Clean |
0xc93f89dc…6568a8b6 |
$3,655 | 8 | Clean |
0xc2e4db21…2a11c7c4 |
$1,667 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$1,667 | 1 | Clean |
0xd41d4bd6…80c2a6bd |
$600 | 1 | Clean |
0xfbebf6da…5870b9a3 |
$219 | 2 | Clean |
0x2ae5d553…23d311bf |
$83 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26