Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ccbaebb…ec198db3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$992 | 1 | Clean |
0x6b1a66bd…2939cd51 |
$300 | 1 | Clean |
0xd629e3e1…84392e42 |
$252 | 3 | Clean |
0x0a939370…210d4395 |
$251 | 1 | Clean |
0x1231deb6…486f4eae |
$207 | 2 | Clean |
0xd26ba36d…e52f8066 |
$151 | 1 | Clean |
0xac622d8e…c622d177 |
$150 | 1 | Clean |
0x49ab3b0a…d40a475b |
$122 | 2 | Clean |
0x8152e8a7…f4d863ff |
$121 | 1 | Clean |
0x70bf6634…3e5f4710 |
$62 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27