Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f2f4429…8efe824a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4bddf5e…8621f37c |
$2,299,997 | 1 | Clean |
0x7a0123a6…aa8b3ec9 |
$400,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$330,300 | 1 | Clean |
0x7b6c3e4c…1cb0941d |
$68,670 | 2 | Clean |
0x0313a7f8…97dd2e90 |
$65,886 | 2 | Clean |
0x7a01bb73…8d8e3ec9 |
$0 | 12 | Clean |
0x7a010e74…93723ec9 |
$0 | 2 | Clean |
0x7b6c9a6e…8b94941d |
$0 | 1 | Clean |
0x7b6c7714…1cb0941d |
$0 | 1 | Clean |
0x7a02d92f…bf943ec9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27