Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2b6f3e9…406b983a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$11,060 | 17 | Clean |
0x6cf42996…26e7be45 |
$8,291 | 11 | Clean |
0x21a31ee1…28285549 |
$1,897 | 2 | Clean |
0x9642b23e…322f5d4e |
$309 | 1 | Clean |
0xd05dde6f…58873407 |
$234 | 1 | Clean |
0x9696f59e…4bf96976 |
$202 | 1 | Clean |
0x56eddb7a…21a8b17f |
$128 | 1 | Clean |
0x6cf41e6d…b187be45 |
$0 | 2 | Clean |
0x6cf4f212…b0b7be45 |
$0 | 2 | Clean |
0x6cf4029e…e363be45 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27