Counterparties
An address's top counterparties and their blacklist status
For address:
0xd6fe19a3…29260ba7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc2a73009…064b75d3 |
$5,600 | 6 | Clean |
0xd879f14e…b0b90791 |
$2,703 | 11 | Clean |
0x2881c496…7492fbdb |
$1,238 | 12 | Clean |
0x3b0fe77d…94fa4b62 |
$688 | 20 | Clean |
0x3c15da51…377d1ee4 |
$385 | 7 | Clean |
0xfd9e9c98…9cbed5d9 |
$130 | 2 | Clean |
0xb0a90f0e…caa548c7 |
$100 | 1 | Clean |
0xe5f5d052…94c89e50 |
$50 | 1 | Clean |
0xfdfb722b…e352becd |
$40 | 2 | Clean |
0x6b2832ae…61c3f45e |
$36 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27