Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c10c6e2…fb5d200b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,378,278 | 36 | Clean |
0x3b986ddf…1af00121 |
$231,975 | 3 | Clean |
0xe1bba66f…b8edf11c |
$134,339 | 7 | Clean |
0xd20e3f34…9fd828b3 |
$108,754 | 2 | Clean |
0x459336c3…17d6336f |
$102,339 | 2 | Clean |
0x5876dcd2…ba408d12 |
$88,000 | 2 | Clean |
0x468a373c…9b57b2f5 |
$86,430 | 1 | Clean |
0x89e01565…aa886465 |
$85,448 | 1 | Clean |
0xcd55c221…a62f158e |
$75,244 | 2 | Clean |
0x8a8e3dcf…d3c2a95e |
$61,580 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27