Counterparties
An address's top counterparties and their blacklist status
For address:
0x6808babf…9cec142f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a856241…1f935c11 |
$16,098,000 | 1 | Clean |
0x893bb7a2…9ba8e8bc |
$8,000,000 | 2 | Clean |
0x8db99b18…b2f14ed9 |
$3,845,723 | 5 | Clean |
0x38e5d413…69aff74a |
$2,592,200 | 1 | Clean |
0xeccb1356…38ca3531 |
$2,487,789 | 2 | Clean |
0x1e08d78e…94a5df94 |
$2,000,000 | 1 | Clean |
0x4a22a41c…d7bffb12 |
$2,000,000 | 2 | Clean |
0xd139522e…172f06dd |
$250,000 | 1 | Clean |
0x3286490d…781f8ec7 |
$35,000 | 2 | Clean |
0x9d441f75…0d80c512 |
$30,380 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27