Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e9c4dee…59ddb694
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$74,042 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$74,035 | 1 | Clean |
0x087898d7…5aefea1c |
$6,480 | 2 | Clean |
0xc2435999…16a6bd57 |
$5,000 | 1 | Clean |
0x2ad066bc…34c74fe9 |
$1,500 | 1 | Clean |
0x1231deb6…486f4eae |
$20 | 1 | Clean |
0x51dbd97f…087efb5c |
$17 | 1 | Clean |
0x55931916…5a5526bd |
$10 | 1 | Clean |
0x5b8d3773…f29ba066 |
$0 | 1 | Clean |
0x5b8d0104…9bc5a066 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27