Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6af7e39…fb2802c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7fff9f5c…3e76092e |
$9,000 | 2 | Clean |
0x42ec9080…b2f6c7b7 |
$5,892 | 2 | Clean |
0x3ed35180…8879ceb9 |
$5,464 | 1 | Clean |
0xdfd5293d…1343963d |
$5,000 | 1 | Clean |
0xf3cc6ebb…f5526254 |
$4,736 | 4 | Clean |
0x21a31ee1…28285549 |
$4,000 | 1 | Clean |
0x00ce2f6a…418254fb |
$1,093 | 1 | Clean |
0x535c0404…5e11b458 |
$884 | 1 | Clean |
0x5e84c8b2…bce26c7b |
$769 | 1 | Clean |
0xee210ad2…9271e0cf |
$330 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27