Counterparties
An address's top counterparties and their blacklist status
For address:
0x6da15da0…092fd443
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0035edea…dc7111d1 |
$219 | 5 | Clean |
0x9c5d7499…fc7aaccb |
$40 | 1 | Clean |
0x6819fc33…22d2086b |
$39 | 1 | Clean |
0xde455370…56519f7e |
$39 | 1 | Clean |
0x4aaecd42…90a68d6d |
$30 | 1 | Clean |
0x05cbb831…ac2ef591 |
$20 | 1 | Clean |
0x56798a97…eafd620b |
$20 | 1 | Clean |
0x1231deb6…486f4eae |
$17 | 2 | Clean |
0xe9d79f0e…b9136759 |
$12 | 1 | Clean |
0x0439089b…617077d8 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27