Counterparties
An address's top counterparties and their blacklist status
For address:
0x6fcabda6…6b9b105a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe384516c…48a07134 |
$643,947 | 2 | Clean |
0x1ae83bc2…03fc0217 |
$511,540 | 6 | Clean |
0xf89b3d31…b2704bb4 |
$400,000 | 10 | Clean |
0x61130584…e9d92d26 |
$289,000 | 9 | Clean |
0x9696f59e…4bf96976 |
$201,948 | 6 | Clean |
0x28c6c062…3bf21d60 |
$199,965 | 4 | Clean |
0x56eddb7a…21a8b17f |
$149,974 | 3 | Clean |
0xe0785d33…4fc8493d |
$146,370 | 1 | Clean |
0xdf74f2ea…d0e18169 |
$123,000 | 9 | Clean |
0x8febc74c…3ab2bb97 |
$116,752 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27