Counterparties
An address's top counterparties and their blacklist status
For address:
0xd6ec9890…799fbb09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,395,750 | 29 | Clean |
0x27a8457b…6f505409 |
$692,610 | 13 | Clean |
0x2f54b720…e4454507 |
$240,015 | 1 | Clean |
0x48eab887…d3ae0b25 |
$97,965 | 1 | Clean |
0x5bce02f8…8a24cbca |
$79,440 | 1 | Clean |
0xca162622…20d57dbe |
$59,225 | 1 | Clean |
0xc5937817…d236aca4 |
$45,000 | 1 | Clean |
0xd5b092b3…0f1c41fd |
$36,460 | 2 | Clean |
0x3b539c03…d7b22070 |
$30,630 | 2 | Clean |
0xd672211e…5592330c |
$26,010 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27