Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b6d27f3…8c9f4bb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$38,356 | 16 | Clean |
0xd14d8e8f…6aaeb269 |
$29,166 | 1 | Clean |
0xba4e328c…6d6e5153 |
$20,017 | 11 | Clean |
0x691862d3…1b742649 |
$5,650 | 1 | Clean |
0xc9642ba0…4ee8630b |
$5,432 | 1 | Clean |
0xbb6bfff9…d98f82d1 |
$4,114 | 1 | Clean |
0x07d8a349…b5a8e900 |
$3,200 | 1 | Clean |
0x66f0acce…6368b214 |
$2,001 | 1 | Clean |
0xfb630f7f…9011a034 |
$1,785 | 1 | Clean |
0x216ce18e…e869b3ae |
$1,520 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27