Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6b8cff9…d1e9e2e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$253,702 | 18 | Clean |
0x71e000bd…36194fe2 |
$70,035 | 2 | Clean |
0xa3222357…decb59b3 |
$64,092 | 6 | Clean |
0xff0d3388…21d4b5d0 |
$45,000 | 2 | Clean |
0x302b6c38…9405b9af |
$40,190 | 2 | Clean |
0x9239df3e…7957b3c3 |
$32,000 | 1 | Clean |
0x79bb041d…953c6bbb |
$30,000 | 1 | Clean |
0x3fc39405…4da97c33 |
$15,021 | 1 | Clean |
0x3bacb000…1c8d093e |
$15,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$12,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26