Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e42bf3c…52e1352a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc217707a…44d5943c |
$11,155 | 2 | Clean |
0x8eebd1d1…45b8eedd |
$10,084 | 2 | Clean |
0x0579e9c7…82227b85 |
$466 | 1 | Clean |
0x559432e1…2be4ed53 |
$300 | 1 | Clean |
0x105f88b1…e9196f8c |
$217 | 8 | Clean |
0x2c07cf6c…d88f5da0 |
$23 | 2 | Clean |
0x8eebb513…4731eedd |
$0 | 1 | Clean |
0x2c070066…df7b5da0 |
$0 | 3 | Clean |
0x8eeb04c2…c9fceedd |
$0 | 2 | Clean |
0x2c07a9b0…beff5da0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27