Counterparties
An address's top counterparties and their blacklist status
For address:
0xc38f25b6…cbb14c67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6edf968d…a11c5048 |
$181,725 | 33 | Clean |
0xbe6c1b53…0766b084 |
$113,660 | 20 | Clean |
0xcb0fa59d…685472ac |
$17,569 | 4 | Clean |
0x8abab939…eabf5403 |
$16,000 | 2 | Clean |
0x6d7088fe…0ca9c971 |
$8,000 | 1 | Clean |
0xbd3f48eb…69203d02 |
$8,000 | 1 | Clean |
0xc9466ed4…4b9be82f |
$7,996 | 3 | Clean |
0x836a6b2e…ce51b63d |
$7,500 | 2 | Clean |
0x56eddb7a…21a8b17f |
$3,000 | 1 | Clean |
0x6ed598c1…349c5048 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27