Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6d45bf2…4c821c30
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89d9d516…4e638f97 |
$3,069 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$3,031 | 1 | Clean |
0x21a31ee1…28285549 |
$3,028 | 1 | Clean |
0xfbec25aa…0a44c487 |
$2,985 | 1 | Clean |
0xb4499ad9…dbeb59f5 |
$2,982 | 1 | Clean |
0x46340b20…9feb9758 |
$2,901 | 1 | Clean |
0x56eddb7a…21a8b17f |
$2,153 | 3 | Clean |
0xec590f69…601e7860 |
$2,007 | 2 | Clean |
0x562680a4…0b8d10a1 |
$1,041 | 1 | Clean |
0x39beb0dc…6868a9c3 |
$1,019 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26