Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f0eb735…c3d9ae66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05ecc2d2…45ad7ef9 |
$38,979 | 6 | Clean |
0xba21189b…bccacccf |
$11,381 | 6 | Clean |
0x3aa6f97a…71230b9a |
$7,377 | 5 | Clean |
0x2bab5966…d759aea3 |
$3,808 | 2 | Clean |
0x9bdfba0c…c17a9837 |
$3,655 | 2 | Clean |
0xe7c14d79…aece1bd3 |
$1,445 | 2 | Clean |
0x937ac991…a6f2e4fa |
$1,219 | 2 | Clean |
0xd62d865b…2797a19d |
$320 | 1 | Clean |
0x05f78820…73bad2af |
$269 | 1 | Clean |
0xe7c3992f…07ce1bd3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27