Counterparties
An address's top counterparties and their blacklist status
For address:
0xe669c6fe…53fa4449
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f6fd56c…ee78a544 |
$77,326 | 17 | Clean |
0x28c6c062…3bf21d60 |
$24,000 | 3 | Clean |
0xdfd5293d…1343963d |
$23,133 | 3 | Clean |
0x56eddb7a…21a8b17f |
$20,999 | 3 | Clean |
0x89c6340b…caf3f818 |
$16,339 | 6 | Clean |
0xc687fa4a…a56a4a89 |
$13,600 | 1 | Clean |
0x586a1339…dd814207 |
$11,306 | 1 | Clean |
0x9696f59e…4bf96976 |
$7,032 | 1 | Clean |
0x2cff890f…2c302680 |
$5,998 | 1 | Clean |
0xcc1406be…6697d9b7 |
$5,080 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27