Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6bf3616…99ba0d28
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6fa1ea06…f718e582 |
$19,871 | 9 | Clean |
0x559432e1…2be4ed53 |
$12,738 | 5 | Clean |
0xe515299c…9841d89c |
$2,415 | 1 | Clean |
0x0b792dd4…c91039df |
$1,830 | 1 | Clean |
0x28c6c062…3bf21d60 |
$1,500 | 1 | Clean |
0x1ab4973a…688f8f23 |
$317 | 2 | Clean |
0x117e545c…0468a3d7 |
$300 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$254 | 2 | Clean |
0xb23360cc…c8d7c460 |
$244 | 2 | Clean |
0x0d070796…40b492fe |
$202 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26