Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6b2a023…feaf0cc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe04d0392…d64dab99 |
$3,375 | 1 | Clean |
0x8c531094…1fdef51c |
$3,000 | 1 | Clean |
0x9335dc1f…d3cdea76 |
$500 | 1 | Clean |
0x28c6c062…3bf21d60 |
$400 | 1 | Clean |
0x18e29605…a73882f6 |
$86 | 2 | Clean |
0xf70da978…dfa3dbef |
$12 | 2 | Clean |
0x50ef5ed0…492f5955 |
$5 | 1 | Clean |
0xb2f6a7df…eb668145 |
$1 | 1 | Clean |
0xe04dda57…2f77ab99 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27