Counterparties
An address's top counterparties and their blacklist status
For address:
0xc2b6408a…2e1869de
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6e6a5ade…6e5d7a07 |
$220,595 | 9 | Clean |
0x3c9f4dd5…11c3cc64 |
$220,595 | 10 | Clean |
0x6e6ae77b…6e5d7a07 |
$0 | 1 | Clean |
0x6e6ac909…782e7a07 |
$0 | 1 | Clean |
0x6e6a7d65…737d7a07 |
$0 | 8 | Clean |
0x6e6a21c2…330e7a07 |
$0 | 1 | Clean |
0x6e6aab35…6e5d7a07 |
$0 | 1 | Clean |
0x3c9f16d1…a7f3cc64 |
$0 | 1 | Clean |
0x3c9fa335…e198cc64 |
$0 | 3 | Clean |
0x6e6a8242…638d7a07 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27