Counterparties
An address's top counterparties and their blacklist status
For address:
0x6f56a280…2eb69e01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbf6dbaf…d9bdd00b |
$34,577 | 1 | Clean |
0xad99703c…469cd790 |
$34,576 | 1 | Clean |
0x07964f13…45000000 |
$3,570 | 1 | Clean |
0xc8db9ed9…ab3c10c0 |
$2,214 | 5 | Clean |
0xfa0ac1f6…1f953f30 |
$726 | 12 | Clean |
0xcbfc64a7…beb59cc8 |
$176 | 1 | Clean |
0x3b695589…64457a41 |
$120 | 1 | Clean |
0xad268479…f19cd790 |
$0 | 2 | Clean |
0xad998056…47c3d790 |
$0 | 3 | Clean |
0xfbf6ad71…a0cdd00b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27