Counterparties
An address's top counterparties and their blacklist status
For address:
0x6cebf39d…ad6c7947
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79178cb9…e9aa8dfb |
$332 | 6 | Clean |
0xe59cb8fb…3c153189 |
$150 | 1 | Clean |
0x62ca6dcc…736f36bb |
$60 | 1 | Clean |
0x874281df…1e4cb23a |
$40 | 1 | Clean |
0xb685760e…a289895b |
$39 | 1 | Clean |
0x4914ecef…ed633c14 |
$30 | 1 | Clean |
0xf0e620b4…fafafb5a |
$20 | 1 | Clean |
0xfd7fbc51…119be745 |
$6 | 1 | Clean |
0x75c91b33…fca04a95 |
$2 | 1 | Clean |
0xfd7ff52c…3897e745 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27