Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6839d0c…2ca31f91
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$15,128 | 9 | Clean |
0x35741ef0…3c2fe312 |
$5,318 | 8 | Clean |
0x16db1ba5…0e2a54d2 |
$4,861 | 11 | Clean |
0x0060c2fd…af7f0f29 |
$2,905 | 4 | Clean |
0xcb22fcd9…84232447 |
$1,000 | 2 | Clean |
0xab8a9240…4fffc2f3 |
$748 | 2 | Clean |
0xbc902200…5149d043 |
$296 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27