Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6aa72d5…ded40bb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6a62b16…56684c72 |
$20,384 | 1 | Clean |
0x659b691e…57012bbe |
$18,421 | 2 | Clean |
0xd3c2238e…f4015b8e |
$16,000 | 1 | Clean |
0xcd8c79b6…0fb558f3 |
$11,410 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$10,570 | 1 | Clean |
0xa44a7f5a…08f74de2 |
$10,500 | 1 | Clean |
0x2be39102…2d97b2ec |
$8,519 | 1 | Clean |
0x71c12762…a562c5be |
$7,562 | 1 | Clean |
0x9d8a9d30…820a6905 |
$6,065 | 1 | Clean |
0x297f13c0…cd6f0e37 |
$6,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27