Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6db5fce…fdbb9d3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$3,215 | 9 | Clean |
0x974caa59…a2ecc400 |
$1,862 | 4 | Clean |
0x9fc12fa9…7d373d55 |
$1,500 | 1 | Clean |
0x6f3990ae…502c85a0 |
$1,244 | 14 | Clean |
0x7d32e417…29f5fbfb |
$420 | 5 | Clean |
0xa6961fff…00e40a50 |
$240 | 3 | Clean |
0xa00469e2…79ce61c8 |
$205 | 2 | Clean |
0xe6685b4d…1dfea1f3 |
$200 | 1 | Clean |
0x6872b663…e13df7de |
$150 | 2 | Clean |
0xd2e0715a…40b65df6 |
$125 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27