Counterparties
An address's top counterparties and their blacklist status
For address:
0x6ebcfef1…90efb17e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$26,541 | 2 | Clean |
0x184e834e…2dea77f4 |
$16,000 | 1 | Clean |
0xded435a2…74c8780b |
$11,270 | 11 | Clean |
0x961ecb2f…e67c21cd |
$1,502 | 2 | Clean |
0x21a31ee1…28285549 |
$1,502 | 2 | Clean |
0x30941e2d…0ed9078a |
$1,197 | 6 | Clean |
0x2cff890f…2c302680 |
$658 | 1 | Clean |
0x07ae8551…82e70e67 |
$634 | 3 | Clean |
0x25847840…8f76c64b |
$575 | 1 | Clean |
0x852f57dd…b3133089 |
$356 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27