Counterparties
An address's top counterparties and their blacklist status
For address:
0x6b8dd2b1…9fde07c5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca61f307…df246115 |
$371,375 | 22 | Clean |
0x96d24ddf…3a10bf53 |
$155,138 | 3 | Clean |
0x331846f8…8bcf592e |
$135,000 | 2 | Clean |
0x62901f98…21ea36fe |
$100,235 | 3 | Clean |
0x56eddb7a…21a8b17f |
$100,000 | 1 | Clean |
0x21a31ee1…28285549 |
$91,492 | 1 | Clean |
0xdfd5293d…1343963d |
$66,810 | 1 | Clean |
0xe5f5ed87…b1c855b0 |
$42,587 | 3 | Clean |
0x9696f59e…4bf96976 |
$41,692 | 2 | Clean |
0x9ba53474…e8cb7c9b |
$41,180 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26