Counterparties
An address's top counterparties and their blacklist status
For address:
0xc6ef8af6…a96ffc8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$130,608 | 32 | Clean |
0x880e8a8d…e1de5bf9 |
$47,337 | 25 | Clean |
0x4b1a0628…ac1e591b |
$38,770 | 16 | Clean |
0xb86950f2…372bfc56 |
$35,083 | 13 | Clean |
0x880e4a66…078e5bf9 |
$0 | 1 | Clean |
0x880e3bf5…fdae5bf9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26