Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e94daa1…b89b9699
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcd59f2d7…7b8ab7c0 |
$90,808 | 8 | Clean |
0x639e6c67…0e51175d |
$90,808 | 4 | Clean |
0x9c6b360c…cc542d34 |
$10,000 | 1 | Clean |
0xcd59ef4d…7b8ab7c0 |
$0 | 5 | Clean |
0xcd5197a1…3aaab7c0 |
$0 | 1 | Clean |
0xcd561cbb…790e67c0 |
$0 | 1 | Clean |
0xcd59f071…35c7b7c0 |
$0 | 4 | Clean |
0xcd598186…3770b7c0 |
$0 | 11 | Clean |
0xcd59702d…7441b7c0 |
$0 | 2 | Clean |
0x639e0786…4f32175d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26