Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6ef0dd8…60d62aa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a2fa823…53764706 |
$2,698 | 2 | Clean |
0xdc370c03…0fb53fe7 |
$2,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,525 | 2 | Clean |
0x9aab41fe…13613e85 |
$1,500 | 2 | Clean |
0xf62144e3…ff000202 |
$1,425 | 3 | Clean |
0x99157388…d99c9d72 |
$1,125 | 1 | Clean |
0xaaaed936…da08bda5 |
$1,022 | 1 | Clean |
0x5723206a…d89644cd |
$973 | 1 | Clean |
0xf84ecf58…55e2bd4e |
$950 | 1 | Clean |
0x3dee1f44…0747191d |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27