Counterparties
An address's top counterparties and their blacklist status
For address:
0x006f52a9…bbe17acb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b1dc1a…9cb2a183 |
$9,856 | 2 | Clean |
0xb70f98e5…495076f0 |
$7,770 | 6 | Clean |
0x7f54f056…03a3be8a |
$7,000 | 1 | Clean |
0x02c896c0…05d2da26 |
$5,006 | 1 | Clean |
0xbc2a7239…96f44c11 |
$4,306 | 1 | Clean |
0xd4596073…7495e20d |
$3,000 | 1 | Clean |
0x0067cc24…c508f859 |
$2,754 | 3 | Clean |
0x3233a634…e89e50d0 |
$2,000 | 1 | Clean |
0x307576dd…8e067d31 |
$1,600 | 2 | Clean |
0x69a4e236…eb6ef9ca |
$660 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27