Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f1222f9…efa85628
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4feb7b9…1a6bcdb2 |
$365,002 | 1 | Clean |
0xf4fe74dd…8a6bcdb2 |
$0 | 18 | Clean |
0xf4fcc406…cf4bcdb2 |
$0 | 1 | Clean |
0xf4fe6bf3…3a8acdb2 |
$0 | 2 | Clean |
0xf4fe3b39…de16cdb2 |
$0 | 6 | Clean |
0xf4fea815…79e79db2 |
$0 | 1 | Clean |
0xf4fe92f8…9fbfc5b2 |
$0 | 1 | Clean |
0xf48ebbb2…0362cdb2 |
$0 | 1 | Clean |
0xf4fefbec…eeac3db2 |
$0 | 1 | Clean |
0xf4fe5cab…09296db2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27