Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6202a7c…fb5b92d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23f2c2b9…7363bd43 |
$2,575,403 | 4 | Clean |
0xc659b1a1…4517c9b1 |
$2,333,892 | 24 | Clean |
0x0925ad7e…3f175f28 |
$2,000,000 | 6 | Clean |
0x3333fdb0…b5af1902 |
$1,968,174 | 8 | Clean |
0xf816ae8b…4ea838db |
$1,770,585 | 5 | Clean |
0xc53d7f71…5a60699a |
$1,480,589 | 3 | Clean |
0xa2c85ccb…ac5205ac |
$1,270,586 | 4 | Clean |
0x15b92927…c39fb51d |
$800,000 | 1 | Clean |
0xb49627f1…1de65f22 |
$342,247 | 2 | Clean |
0x3ae2ba1d…515b9885 |
$198,733 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27