Counterparties
An address's top counterparties and their blacklist status
For address:
0xf6f9ba00…e267c0db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9048585…8035ed36 |
$144,335 | 11 | Clean |
0x56eddb7a…21a8b17f |
$104,998 | 4 | Clean |
0x77021d47…9d3263de |
$70,680 | 3 | Clean |
0x21a31ee1…28285549 |
$59,000 | 1 | Clean |
0xad3b67bc…f54a968f |
$42,309 | 4 | Clean |
0xf0d3f491…e031800d |
$30,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$30,000 | 2 | Clean |
0xcc7762fd…04dc5d1c |
$28,001 | 1 | Clean |
0xe37e799d…1457bd09 |
$27,150 | 4 | Clean |
0xdfd5293d…1343963d |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27