Counterparties
An address's top counterparties and their blacklist status
For address:
0x06555baf…aff35235
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1616b057…ac0e44a1 |
$26,076 | 20 | Clean |
0x03ba854b…1fbaa436 |
$19,538 | 16 | Clean |
0x3cab1ce2…23ef7272 |
$14,025 | 9 | Clean |
0x01a2366a…748db15b |
$8,538 | 6 | Clean |
0x8f1d647a…c2e398a3 |
$8,152 | 4 | Clean |
0x2318ca8f…d8b02746 |
$6,841 | 7 | Clean |
0xfde10c00…1d6df579 |
$4,363 | 6 | Clean |
0xd39b0b80…0bab31e3 |
$1,534 | 1 | Clean |
0xb356c64f…f80b556e |
$767 | 1 | Clean |
0x23123d71…d7b02746 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27