Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6b6ec59…94a447e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb384936…3deb3a5f |
$48,357 | 2 | Clean |
0x28c6c062…3bf21d60 |
$29,986 | 1 | Clean |
0x72d41900…bc89d5cb |
$20,000 | 3 | Clean |
0x7e711940…0f17325d |
$17,350 | 1 | Clean |
0x6cd7a74e…920e0129 |
$16,021 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$5,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26