Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bb2a0e5…3cf3374e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2bbe521…bf71100c |
$308,570 | 1 | Clean |
0xc0810492…aac6c84b |
$0 | 34 | Clean |
0xc08703cf…8ed3c84b |
$0 | 12 | Clean |
0xb2bb2e91…69d5100c |
$0 | 3 | Clean |
0xc0874d12…0352cb4b |
$0 | 1 | Clean |
0xcb870dc6…8a36c84b |
$0 | 2 | Clean |
0xc087d1b0…2171c14b |
$0 | 1 | Clean |
0xc08765ca…834ec94b |
$0 | 1 | Clean |
0xc087c9e5…aacacb4b |
$0 | 2 | Clean |
0xc0877226…c428c84b |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27