Counterparties
An address's top counterparties and their blacklist status
For address:
0xa6b09b2e…645b152e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf72b97ed…fe8deaed |
$5,504 | 7 | Clean |
0x0365c09d…cebb02ce |
$2,002 | 1 | Clean |
0xa942cd8b…96c3a085 |
$752 | 2 | Clean |
0x798b333d…e9067baa |
$650 | 2 | Clean |
0x343799f6…6854b6d1 |
$153 | 1 | Clean |
0xe9d35be9…baa2eba0 |
$152 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$124 | 1 | Clean |
0x69699cf6…28abef4b |
$100 | 1 | Clean |
0x00f65898…1f79955c |
$100 | 1 | Clean |
0xeab6c418…72ba62a8 |
$60 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27