Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6f29a13…df45ca21
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$317 | 5 | Clean |
0x2ba328c5…ad4259d7 |
$100 | 1 | Clean |
0xe38db3c1…c200955a |
$100 | 1 | Clean |
0x81f631bf…a133c6b9 |
$89 | 1 | Clean |
0xdfc780c0…fbbb4889 |
$16 | 1 | Clean |
0x9696f59e…4bf96976 |
$10 | 1 | Clean |
0x2901adc1…5bec4c88 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27