Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bb16cb9…c642f616
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bbc1566…0ed9e68a |
$2,900 | 5 | Clean |
0x7d7648bf…a04b2509 |
$2,700 | 3 | Clean |
0x7dd9ee98…46ae8485 |
$2,003 | 1 | Clean |
0xc179d734…e6d39a0f |
$2,000 | 1 | Clean |
0xda12aac8…9f9b595f |
$2,000 | 1 | Clean |
0x9f93606a…9e1f294c |
$1,920 | 2 | Clean |
0xe217d09f…b9c70cb4 |
$1,609 | 1 | Clean |
0x56b36431…b5928f77 |
$1,500 | 1 | Clean |
0x3bd95c0a…a8347408 |
$1,500 | 1 | Clean |
0xda8bf17e…104bfa71 |
$1,360 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27