Counterparties
An address's top counterparties and their blacklist status
For address:
0x6656eda4…6bfda4f6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef854289…deff73b8 |
$19,372 | 4 | Clean |
0x0060ac19…74ff7e2f |
$11,000 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$11,000 | 1 | Clean |
0xe0960a6a…e60cb3a9 |
$10,000 | 2 | Clean |
0x5dd8aca3…f378e146 |
$10,000 | 1 | Clean |
0xe495fab5…457ebccd |
$7,660 | 3 | Clean |
0xf4412ac0…3f324ece |
$2,550 | 1 | Clean |
0x8b607e92…fbca81c1 |
$1,150 | 1 | Clean |
0x97ee608b…cba65290 |
$1,150 | 1 | Clean |
0x50b55ae5…a5304da5 |
$1,110 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27