Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6c93d2f…d40ea1df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1901a238…e8c13a7a |
$102,694 | 6 | Clean |
0x02533134…435e2f46 |
$11,616 | 1 | Clean |
0x9029246b…bc9c4296 |
$10,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$6,800 | 1 | Clean |
0xff2ebcb0…b3534b92 |
$5,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$4,927 | 2 | Clean |
0x28c6c062…3bf21d60 |
$3,200 | 1 | Clean |
0xa6640339…5d71f469 |
$1,435 | 1 | Clean |
0xa664b40a…8a8bf469 |
$0 | 1 | Clean |
0xff2e00dc…13714b92 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27