Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b561198…ce0c5f3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10dc2469…d4bb7ed2 |
$6,470 | 2 | Clean |
0x8477cd45…5c059614 |
$4,321 | 5 | Clean |
0x735480d1…001bffe2 |
$4,000 | 1 | Clean |
0x080ea82a…acada951 |
$2,601 | 14 | Clean |
0x9642b23e…322f5d4e |
$2,444 | 9 | Clean |
0x2ef59105…1d380a61 |
$2,270 | 2 | Clean |
0xc94ebb32…fa516215 |
$1,786 | 5 | Clean |
0xedcadf57…f10fa212 |
$1,340 | 1 | Clean |
0xc884f4f8…a9d21dcd |
$880 | 6 | Clean |
0xbd5c67c9…852557cc |
$460 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27