Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b1f6c8c…df1b6881
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf396a2e1…b5a4d0fa |
$3,206 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$1,618 | 3 | Clean |
0xeac2bf42…eef9faa3 |
$684 | 2 | Clean |
0xdd5c9598…617bad3b |
$561 | 4 | Clean |
0x887e8dfd…df9b8924 |
$428 | 2 | Clean |
0xbf7cbcbc…353b120f |
$79 | 1 | Clean |
0x5769a1d4…cb88017e |
$5 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27