Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c659ff8…6f3d5a77
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc39caaf7…aeea914a |
$23,000 | 1 | Clean |
0xf24022d5…b62c25b9 |
$9,943 | 2 | Clean |
0xe3ea26fa…cb82cd18 |
$7,433 | 1 | Clean |
0xe1b76d39…c5376a4d |
$6,417 | 1 | Clean |
0x28c6c062…3bf21d60 |
$645 | 1 | Clean |
0xe3e13d5e…7952cd18 |
$0 | 1 | Clean |
0xf240ea2c…9f3325b9 |
$0 | 8 | Clean |
0xf24071d5…ab0725b9 |
$0 | 8 | Clean |
0xf2448a50…bdfc25b9 |
$0 | 1 | Clean |
0xe1b08940…46976a4d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27