Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6ee5230…04fedfd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$9,674 | 2 | Clean |
0x2cff890f…2c302680 |
$3,045 | 1 | Clean |
0x96c6379f…a64925e1 |
$3,000 | 1 | Clean |
0xa5de48c3…38dd6c8e |
$2,411 | 4 | Clean |
0x2b4110c5…970ee1f2 |
$2,095 | 1 | Clean |
0x4a9a1675…129ff58d |
$1,910 | 2 | Clean |
0x0ad09976…f8a2963e |
$1,850 | 1 | Clean |
0xe2c029b8…95f43a9e |
$1,700 | 1 | Clean |
0x9e54e911…fb865c9e |
$1,634 | 1 | Clean |
0xb9a3790a…927d28dd |
$1,545 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26