Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6bd3edd…516ea950
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5aa4903f…a62a5b2f |
$700,350 | 2 | Clean |
0xec196b4c…97500cff |
$540,000 | 2 | Clean |
0x37e6525a…766575c7 |
$457,000 | 1 | Clean |
0x8fd5c832…18958da1 |
$311,462 | 2 | Clean |
0xbc3f9c07…e9b9e739 |
$300,000 | 1 | Clean |
0xbca65936…9ccadc4f |
$63,892 | 1 | Clean |
0x559666b1…55b51923 |
$52,118 | 1 | Clean |
0x3745ffe0…693337cf |
$9,340 | 1 | Clean |
0x721bdd92…44952b80 |
$6,727 | 2 | Clean |
0xbe33d3a8…ebd06ad8 |
$5,768 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27