Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bcf3d57…dbccc129
| Address | Volume | Txs | Status |
|---|---|---|---|
0x773b6f31…7e3b18d5 |
$39,540 | 16 | Clean |
0x559432e1…2be4ed53 |
$12,860 | 31 | Clean |
0x9696f59e…4bf96976 |
$7,396 | 13 | Clean |
0x56eddb7a…21a8b17f |
$5,019 | 10 | Clean |
0xdfd5293d…1343963d |
$4,394 | 9 | Clean |
0x21a31ee1…28285549 |
$4,256 | 7 | Clean |
0x28c6c062…3bf21d60 |
$3,527 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27