Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2f9efd7…4ed04d5a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b609572…9a9f1699 |
$90,900 | 1 | Clean |
0x6b61a7c1…952f1699 |
$0 | 2 | Clean |
0x67a3bb02…390f89c2 |
$0 | 17 | Clean |
0x6b603fc4…e49f1699 |
$0 | 8 | Clean |
0x6b605f69…19171699 |
$0 | 1 | Clean |
0x6b60ec05…0b711699 |
$0 | 4 | Clean |
0x6b60a0c7…27211699 |
$0 | 1 | Clean |
0x6b602f25…6cf71699 |
$0 | 1 | Clean |
0x6b8115f0…519f1699 |
$0 | 1 | Clean |
0x67a48c4a…a9e519c2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27