Counterparties
An address's top counterparties and their blacklist status
For address:
0xb6f9bc85…bceb5dbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe86a25a9…5dbfa767 |
$11,417 | 2 | Clean |
0x1c2e220e…5703f5cf |
$2,327 | 1 | Clean |
0x9548d707…fce8827f |
$1,186 | 1 | Clean |
0xe7c27ea8…9bc113fa |
$1,000 | 1 | Clean |
0xdfa70963…08a46507 |
$682 | 1 | Clean |
0xcea2aacc…61ffbe61 |
$184 | 1 | Clean |
0xf5a1e503…2415729f |
$110 | 1 | Clean |
0x0e489331…3a4241b5 |
$105 | 1 | Clean |
0x923b87bf…5acebcfb |
$38 | 1 | Clean |
0x668c2be8…1d4f590c |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27