Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6dfda9a…591de2a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$497 | 6 | Clean |
0xdd3d72c5…38b3ceee |
$241 | 12 | Clean |
0x97ad39af…1220237e |
$236 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$226 | 4 | Clean |
0x1231deb6…486f4eae |
$206 | 10 | Clean |
0x1bac0800…07d3f3da |
$179 | 3 | Clean |
0x24229ecb…feb1dddf |
$126 | 1 | Clean |
0x9696f59e…4bf96976 |
$97 | 1 | Clean |
0xdfd5293d…1343963d |
$94 | 1 | Clean |
0x9e1cf5ad…527f16f8 |
$90 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26