Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6b56a36…be2c7dc2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xacddac6c…3e9c05f1 |
$20,218 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$17,615 | 12 | Clean |
0x3a23f943…94cb97a5 |
$17,088 | 1 | Clean |
0xcadce53e…9fdc0356 |
$14,505 | 1 | Clean |
0x1231deb6…486f4eae |
$4,329 | 1 | Clean |
0x00000000…3de08a90 |
$3,508 | 1 | Clean |
0xd1e621f6…6729f67a |
$2,579 | 1 | Clean |
0xdbd3c3eb…198aaba7 |
$891 | 1 | Clean |
0x58bae106…22c9baca |
$715 | 1 | Clean |
0x11b815ef…4b7697f6 |
$556 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27