Counterparties
An address's top counterparties and their blacklist status
For address:
0xe882aade…2fa3c817
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b21c813…63f30012 |
$90,000 | 2 | Clean |
0x187fe1a8…ff642386 |
$30,000 | 1 | Clean |
0x6b2ee8f5…3ff30012 |
$0 | 8 | Clean |
0x06b247dd…a09a0012 |
$0 | 1 | Clean |
0x6b21df5c…a9800012 |
$0 | 4 | Clean |
0x6b25d4c2…4f930012 |
$0 | 1 | Clean |
0x6b218606…26370012 |
$0 | 4 | Clean |
0x81c6206b…2f32a9f9 |
$0 | 2 | Clean |
0x6b2158e7…84200012 |
$0 | 2 | Clean |
0x6b296952…e0450012 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27