Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c96de32…7fa41dee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$1,594,282 | 3 | Clean |
0xd6c75704…960afe9b |
$1,500,000 | 1 | Clean |
0xd2259a5f…edd04c2b |
$1,093,281 | 2 | Clean |
0xacddac6c…3e9c05f1 |
$958,204 | 7 | Clean |
0x9f1a1479…b3b2bd1a |
$655,467 | 1 | Clean |
0x2eaffb70…41365526 |
$317,399 | 2 | Clean |
0x6554874f…33e8f438 |
$237,701 | 1 | Clean |
0x99edc857…304f4d28 |
$200,000 | 1 | Clean |
0xac3aa0f9…8ce927bc |
$154,772 | 1 | Clean |
0x07ae8551…82e70e67 |
$126,938 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26