Counterparties
An address's top counterparties and their blacklist status
For address:
0xf6956f52…55be5fd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$35,334 | 15 | Clean |
0x2c08cb70…8d7250a5 |
$16,000 | 1 | Clean |
0x088bf2eb…c7eedc1c |
$6,317 | 4 | Clean |
0xb997da4e…b6600814 |
$2,688 | 1 | Clean |
0x9663cdbb…53e651ed |
$2,650 | 1 | Clean |
0x4e32d60e…e8930cef |
$2,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,817 | 1 | Clean |
0x95333ad3…3e5e5fd7 |
$1,644 | 1 | Clean |
0x03a9c83c…b3aa168f |
$1,500 | 1 | Clean |
0xb27932b4…d2809974 |
$719 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27