Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6559e32…0ef6e1c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa7093cd…0b1fa4b9 |
$29,925 | 2 | Clean |
0x39bfcbb0…e5ab88e9 |
$22,000 | 2 | Clean |
0xa54ad15b…512a3693 |
$2,000 | 1 | Clean |
0xe3478b0b…48be1964 |
$2 | 2 | Clean |
0x3dce92d9…e206d8e5 |
$0 | 1 | Clean |
0x3dccc686…af6ad8e5 |
$0 | 1 | Clean |
0xb2642d22…1fe410ef |
$0 | 6 | Clean |
0xb2644d92…e80910ef |
$0 | 3 | Clean |
0x39bfceee…67b688e9 |
$0 | 6 | Clean |
0xf12dc3f1…9353c4bb |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26