Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ee72e99…a73c45bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2c9edfd…9f54fa43 |
$56,949 | 7 | Clean |
0x00000000…3de08a90 |
$55,053 | 7 | Clean |
0x29c5f31c…845a1b21 |
$8,503 | 1 | Clean |
0xa9c55f9c…48118524 |
$6,600 | 1 | Clean |
0xd2c9ce6e…9f54fa43 |
$0 | 1 | Clean |
0xd2c9a2b3…ace1fa43 |
$0 | 4 | Clean |
0xd2c98e21…d614fa43 |
$0 | 3 | Clean |
0xd2c92531…d800fa43 |
$0 | 10 | Clean |
0xa9c51d23…e6678524 |
$0 | 2 | Clean |
0xa9c53960…d4ff8524 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27