Counterparties
An address's top counterparties and their blacklist status
For address:
0x6bfdb02c…0edf8abd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x90c81db5…a45405cb |
$651,270 | 6 | Clean |
0x56428636…203aaced |
$307,560 | 5 | Clean |
0x708396f1…2f60b82f |
$243,025 | 1 | Clean |
0x366b7705…6d53e288 |
$125,248 | 1 | Clean |
0x1a75b5df…ecd39a5e |
$31,412 | 2 | Clean |
0x56bcefd7…c425723b |
$29,315 | 1 | Clean |
0xc527677d…e0d8bc31 |
$26,660 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27