Counterparties
An address's top counterparties and their blacklist status
For address:
0x6cb5ae07…4e227fe2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8356a14…2ef7aa2a |
$258,897 | 32 | Clean |
0xa27f7218…0ef46cc4 |
$52,181 | 2 | Clean |
0x2d3375df…2a3cd7d9 |
$51,846 | 4 | Clean |
0x29919d42…ec07225e |
$40,843 | 1 | Clean |
0xd06c5967…c40f410c |
$40,423 | 4 | Clean |
0xe8c2c638…387a2d29 |
$33,000 | 1 | Clean |
0x87f19f82…aaeef6ed |
$26,000 | 1 | Clean |
0x63cfe960…f50b6fb2 |
$20,415 | 10 | Clean |
0x86b0a5fa…fc8dc75d |
$13,701 | 7 | Clean |
0xfbb0440c…e83830d6 |
$13,216 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27