Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6d1ffe6…23c95c33
| Address | Volume | Txs | Status |
|---|---|---|---|
0x630ef896…3575e6ad |
$7,088 | 3 | Clean |
0xde2fd53c…b966d941 |
$5,002 | 1 | Clean |
0xc51a5395…b997eeba |
$4,402 | 1 | Clean |
0x81016707…eca0063a |
$3,002 | 1 | Clean |
0x9dd99aae…ee0a539e |
$1,001 | 1 | Clean |
0x2ae78540…cd11086c |
$901 | 1 | Clean |
0x9432c859…ebd4e9b9 |
$800 | 2 | Clean |
0x66fe5f1e…a54d371d |
$500 | 1 | Clean |
0x378a1661…edd6aa6e |
$310 | 1 | Clean |
0xd20f4f11…83852de2 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27