Counterparties
An address's top counterparties and their blacklist status
For address:
0x6cbeb354…fad2f5f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$853,147 | 20 | Clean |
0x9008d19f…0560ab41 |
$472,342 | 2 | Clean |
0xd779323c…e567e3c8 |
$134,348 | 2 | Clean |
0x6921d6b1…91a2324a |
$74,969 | 1 | Clean |
0x96d0471a…6862aeff |
$70,000 | 4 | Clean |
0x12945c17…7a875453 |
$50,003 | 1 | Clean |
0x9a35bc8b…0087251f |
$20,000 | 1 | Clean |
0xa3055dfd…ff8438c3 |
$14,532 | 1 | Clean |
0xd2f2522f…b18b8907 |
$8,019 | 1 | Clean |
0xca29a87a…7f593b41 |
$6,250 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27