Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6eb90d4…6e414cd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb6163020…0d7822c4 |
$345,850 | 5 | Clean |
0x3c365629…907adccb |
$277,503 | 3 | Clean |
0xddfdd59b…8d90b69b |
$233,000 | 4 | Clean |
0x86effc8b…b8a88cd3 |
$193,990 | 2 | Clean |
0x2d944d8f…a50dd4b3 |
$188,494 | 5 | Clean |
0x5418226a…6ec07d61 |
$68,000 | 1 | Clean |
0xb685760e…a289895b |
$58,836 | 3 | Clean |
0x1cd4e096…14796cad |
$53,576 | 3 | Clean |
0x95813040…0de6b540 |
$25,000 | 1 | Clean |
0x3772730f…4b9c935a |
$11,020 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27