Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b370f36…3cbb8f0d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x09f96d8d…76fcb0bc |
$6,659 | 3 | Clean |
0x42330376…09cef03b |
$6,000 | 4 | Clean |
0x40c0da1e…b4876b9c |
$4,552 | 3 | Clean |
0x0b371aaa…22ba4155 |
$4,247 | 1 | Clean |
0xd6930914…4afce99a |
$2,379 | 1 | Clean |
0xc03e4cef…2c2d271d |
$733 | 1 | Clean |
0x3689b9c2…3cf43761 |
$728 | 1 | Clean |
0xba31add1…f9349f42 |
$720 | 1 | Clean |
0xebc5aaa5…6ef6bd3c |
$700 | 1 | Clean |
0xd6935762…99c9e99a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27