Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f2fe9bf…399b0483
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9b82da2…94e04ad3 |
$18,156 | 4 | Clean |
0xfa2e1202…f741ddd6 |
$11,640 | 6 | Clean |
0x3068aaa8…afc30c40 |
$3,276 | 1 | Clean |
0xecfc7fa8…1805dff1 |
$3,200 | 8 | Clean |
0xd1da03fe…c0805dcc |
$2,939 | 1 | Clean |
0x36f76828…f0df6bfa |
$2,910 | 1 | Clean |
0x4280aca4…7d258e3c |
$2,480 | 4 | Clean |
0xe30f7c32…1854c300 |
$1,973 | 4 | Clean |
0xb0d00260…318c3326 |
$1,940 | 1 | Clean |
0xa2e021f7…7c2c8dbf |
$1,576 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27