Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6059623…e16d6fdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf6732c5…fa165e8e |
$2,283,338 | 6 | Clean |
0xd23392c1…dde8904d |
$1,579,395 | 6 | Clean |
0x8d0bcff8…5639b911 |
$1,011,060 | 1 | Clean |
0x4a001ff8…18ae043f |
$446,831 | 2 | Clean |
0x15a0acf2…11d3679e |
$85,000 | 2 | Clean |
0x3aa6dc4b…0f04cb91 |
$42,518 | 1 | Clean |
0x69c07b91…183ec233 |
$12,196 | 1 | Clean |
0xd233a6f4…36e8904d |
$1 | 2 | Clean |
0xd233006e…c6e8904d |
$0 | 5 | Clean |
0x15a00b71…82d3679e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26