Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6b43cbb…669aa36b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x556ef0e9…715fb4a7 |
$80,513 | 4 | Clean |
0xd15c2ee1…5686fd79 |
$79,571 | 2 | Clean |
0x3e6c71a3…01b5cad3 |
$60,016 | 1 | Clean |
0xb73cc04a…8918c9dd |
$50,790 | 8 | Clean |
0xd03f4516…175f0c9a |
$33,191 | 1 | Clean |
0x6cab5388…5d66727e |
$32,982 | 1 | Clean |
0xf89363ba…752783c3 |
$22,510 | 2 | Clean |
0x2483bdf4…d8a7c45f |
$17,990 | 1 | Clean |
0xdfc8b6d5…e798a211 |
$16,000 | 1 | Clean |
0x4144e7ab…8799b016 |
$12,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27