Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6100d6c…5d5dc3ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa3cbc8c…5605e19c |
$74,927,830 | 42 | Clean |
0xfe8d4a52…fefea137 |
$61,000,026 | 4 | Clean |
0xb96acf00…e5ec6e47 |
$14,999,985 | 2 | Clean |
0x3ec6be02…d8451e2d |
$12,000,000 | 3 | Clean |
0x9ab829d5…96e17dbd |
$1,080,000 | 3 | Clean |
0x2b80f4f7…26a2a092 |
$700,000 | 2 | Clean |
0xdc3295e2…433d92dd |
$216,217 | 4 | Clean |
0x709ad771…105d12fa |
$11,072 | 1 | Clean |
0x7752a891…a4c4835a |
$6,850 | 1 | Clean |
0xf639026d…9525a34a |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27