Counterparties
An address's top counterparties and their blacklist status
For address:
0x6df6ebac…101113df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2f25687b…09b71e78 |
$13,000,000 | 3 | Clean |
0x0dce8298…761b585b |
$8,000,000 | 2 | Clean |
0xc210b483…07e0bae1 |
$5,000,000 | 1 | Clean |
0x0dcee525…1f1b585b |
$0 | 6 | Clean |
0xc210bda5…8685bae1 |
$0 | 2 | Clean |
0xc210a776…51aabae1 |
$0 | 1 | Clean |
0xc21083eb…5a0ebae1 |
$0 | 1 | Clean |
0xc210344e…4419bae1 |
$0 | 1 | Clean |
0xc210a2d7…615bbae1 |
$0 | 1 | Clean |
0x2f25bf2c…015c1e78 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27