Counterparties
An address's top counterparties and their blacklist status
For address:
0x006a9b0b…a3cad980
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcba87910…5d20fe93 |
$371,342 | 3 | Clean |
0x9219ce53…c45b7d9f |
$371,185 | 3 | Clean |
0x80ff889c…268f1cce |
$226,104 | 8 | Clean |
0x71d8abbc…7bb2d7c4 |
$135,278 | 1 | Clean |
0x88752e4b…ec47a16f |
$103,687 | 3 | Clean |
0x270cde1e…f2646a2c |
$73,500 | 1 | Clean |
0x38a9086f…331bb109 |
$52,680 | 2 | Clean |
0x890def39…c388f348 |
$50,341 | 1 | Clean |
0xcb07cc72…3810ea0c |
$40,200 | 2 | Clean |
0xe6dc0c62…481c3c94 |
$22,377 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27