Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6e94bc9…79c8908f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$42,963 | 6 | Clean |
0xa4d1ee50…51e998fa |
$12,673 | 5 | Clean |
0xb4843570…31842504 |
$10,760 | 2 | Clean |
0xb685760e…a289895b |
$4,803 | 2 | Clean |
0x39cdcd69…2f5d2a31 |
$4,063 | 5 | Clean |
0x420a08fa…9fd3a18f |
$3,400 | 5 | Clean |
0x1f21d09c…4f0c81c3 |
$1,641 | 1 | Clean |
0x57e79c81…90dbffb2 |
$1,145 | 3 | Clean |
0x967d9319…54448e0f |
$1,001 | 1 | Clean |
0x45bfb587…d3f701c1 |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26