Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ef1f0f9…e25da37e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcca852bc…8ce826c9 |
$16,332 | 11 | Clean |
0x23878914…74d4086a |
$11,055 | 8 | Clean |
0xc4f57f1c…e2dce23f |
$6,599 | 5 | Clean |
0xbbbbbbbb…37eeffcb |
$550 | 2 | Clean |
0x00000000…3de08a90 |
$200 | 1 | Clean |
0x18e29605…a73882f6 |
$99 | 1 | Clean |
0x5f2987e8…c1a2dcc7 |
$6 | 1 | Clean |
0xc4f5afd5…47e7e23f |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26