Counterparties
An address's top counterparties and their blacklist status
For address:
0x6d9c2197…e3c9a4b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc986cb84…2193e404 |
$1,285 | 11 | Clean |
0x514d68bc…d6cffdd7 |
$291 | 4 | Clean |
0x014435b1…5a95cc9b |
$150 | 1 | Clean |
0xa454cb01…8f413812 |
$127 | 5 | Clean |
0xdfaa7532…c4b600b8 |
$104 | 1 | Clean |
0xbde1148e…c0bcc180 |
$100 | 2 | Clean |
0x974caa59…a2ecc400 |
$84 | 1 | Clean |
0xc55b68e4…22ccefd4 |
$49 | 1 | Clean |
0x2f620403…2c4c6b94 |
$43 | 1 | Clean |
0xecfd6f19…e722291b |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26