Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6e9444c…9f65e1a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$7,241 | 5 | Clean |
0xc113be3f…a077fb41 |
$4,419 | 2 | Clean |
0x439c2823…f1a8868c |
$4,400 | 12 | Clean |
0xfb19ffd1…bbedf4e1 |
$2,163 | 1 | Clean |
0xce4aee84…3d9aecdf |
$299 | 2 | Clean |
0x2fc5750a…65525e14 |
$293 | 1 | Clean |
0x0d55021b…ec00b90d |
$132 | 1 | Clean |
0x982ffa25…1a032c2c |
$102 | 2 | Clean |
0x1bac0800…07d3f3da |
$85 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$61 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27