Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f9e085b…df48a765
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c7bcd6e…6ced35c5 |
$47,057 | 10 | Clean |
0xf2d60a67…b0fe3c51 |
$25,584 | 3 | Clean |
0xc9cf61a6…fd2e07cd |
$23,096 | 3 | Clean |
0x6c96de32…7fa41dee |
$21,150 | 1 | Clean |
0xa5a56777…a10aaef2 |
$20,752 | 6 | Clean |
0xc0e8ea70…f2c9db81 |
$19,879 | 7 | Clean |
0xef1ec136…d15d31f1 |
$12,600 | 4 | Clean |
0x4649c59d…aeb1cd3d |
$11,477 | 4 | Clean |
0x9a47f328…e7baed16 |
$6,157 | 4 | Clean |
0xf70da978…dfa3dbef |
$5,180 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26