Counterparties
An address's top counterparties and their blacklist status
For address:
0x006c5b99…c91124c7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeed85ddd…f7553182 |
$66,506 | 10 | Clean |
0x46340b20…9feb9758 |
$47,669 | 8 | Clean |
0x66dba71b…abb473f2 |
$24,776 | 1 | Clean |
0x0055e752…751a7993 |
$9,950 | 1 | Clean |
0x3cd751e6…5dc49699 |
$2,920 | 2 | Clean |
0x6ccd1150…6e251eec |
$1,090 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27