Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f9f9100…2cc3f80d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd4a5d7f…ae90dce7 |
$2,765 | 4 | Clean |
0x539026bc…df06317f |
$1,595 | 1 | Clean |
0x61e3d6ab…eeb5d9e9 |
$1,580 | 3 | Clean |
0xaedb3138…07e8c588 |
$1,223 | 2 | Clean |
0x81131ffe…70493594 |
$1,170 | 1 | Clean |
0x13b9ab9f…7a2eef1c |
$1,062 | 1 | Clean |
0x28c6c062…3bf21d60 |
$491 | 1 | Clean |
0xdf24367e…b1641870 |
$472 | 3 | Clean |
0xffa54138…cea69476 |
$462 | 1 | Clean |
0x974caa59…a2ecc400 |
$437 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27