Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b2c6477…fb6ca38f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb6bc7c8d…052e95df |
$22,030 | 2 | Clean |
0x2b3fed49…55305dbb |
$8,270 | 1 | Clean |
0x5c8c42d6…2ce85229 |
$5,101 | 3 | Clean |
0x9acbb72c…6a9c3311 |
$5,050 | 2 | Clean |
0xb97140aa…c2df3f5f |
$5,002 | 1 | Clean |
0x0d7d7755…005f5c70 |
$5,000 | 1 | Clean |
0xf784e952…bc6402b6 |
$3,900 | 3 | Clean |
0xc16bb3c0…4f328ffd |
$3,498 | 3 | Clean |
0x534a5c55…ec21b97d |
$2,896 | 17 | Clean |
0xebc20820…3fe5b609 |
$2,712 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26