Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e9f2f60…b09b3d6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6cfa281f…dfa95039 |
$1,395 | 9 | Clean |
0x546ea21b…e26c17e5 |
$460 | 5 | Clean |
0x47f93918…b035f07c |
$300 | 5 | Clean |
0x4fc18413…b7fbfb33 |
$230 | 2 | Clean |
0x935d2e47…4efae6a9 |
$151 | 3 | Clean |
0x217fc76f…774a6ab3 |
$124 | 3 | Clean |
0x84d68956…39edacd0 |
$90 | 1 | Clean |
0x08a5fc9d…181d2fbb |
$84 | 1 | Clean |
0x9642b23e…322f5d4e |
$69 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27