Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6b5dea7…d8a8d2d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x885ce2c9…674ba4fc |
$2,045 | 2 | Clean |
0xe6dd58cc…e2002597 |
$1,865 | 3 | Clean |
0x12492c47…778e2faf |
$1,800 | 1 | Clean |
0x0053974b…2ab6b9de |
$1,654 | 3 | Clean |
0xd95a29e8…6c80a15b |
$1,400 | 1 | Clean |
0x6cf71889…cc032074 |
$1,345 | 1 | Clean |
0x9e083c72…7fa3d21e |
$1,292 | 2 | Clean |
0xc7688f63…d41ac054 |
$1,094 | 1 | Clean |
0x29e22fde…34f30cfb |
$1,000 | 1 | Clean |
0x0c3eddc5…18bd3d5e |
$1,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27