Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6db0c0e…1f87ee9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$537,628 | 29 | Clean |
0x860adade…111aad7b |
$86,727 | 1 | Clean |
0x81c2c324…0808e0b0 |
$71,475 | 1 | Clean |
0xb6b3a9ec…dbe5da72 |
$59,314 | 2 | Clean |
0x8f8418de…8b00b609 |
$57,000 | 1 | Clean |
0x32df2a8a…07aa3725 |
$50,001 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$45,010 | 2 | Clean |
0xe0e9320e…1b1039ed |
$38,337 | 5 | Clean |
0x01160d62…7c12c615 |
$38,020 | 2 | Clean |
0xbc7d8139…16b7e190 |
$20,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26