Counterparties
An address's top counterparties and their blacklist status
For address:
0xc69a6b29…259f0d8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfef1b7a7…3d26b943 |
$19,864 | 26 | Clean |
0x1c23b2d6…e339638b |
$19,201 | 8 | Clean |
0x6edebe68…04179420 |
$8,978 | 1 | Clean |
0x21a31ee1…28285549 |
$6,452 | 4 | Clean |
0x28c6c062…3bf21d60 |
$4,062 | 4 | Clean |
0x9696f59e…4bf96976 |
$738 | 1 | Clean |
0x6ededa3e…d72c9420 |
$0 | 1 | Clean |
0x1c23d51e…81db638b |
$0 | 1 | Clean |
0x1c23091f…a966638b |
$0 | 1 | Clean |
0x1c237be9…5cc3638b |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26