Counterparties
An address's top counterparties and their blacklist status
For address:
0x06605e27…a0b2cdaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc16908c9…cc84733b |
$14,082 | 11 | Clean |
0xd1eb863b…bc7a514d |
$11,614 | 46 | Clean |
0x7d8b56ad…d8e56535 |
$1,728 | 6 | Clean |
0x52a3670c…fcf5aa94 |
$82 | 1 | Clean |
0xc1693aa7…e5e7733b |
$0 | 1 | Clean |
0xc169fe03…78cc733b |
$0 | 1 | Clean |
0xc169d857…cc84733b |
$0 | 1 | Clean |
0xc169152c…2ab4733b |
$0 | 1 | Clean |
0xc169d11b…cc84733b |
$0 | 1 | Clean |
0xc1697f87…3061733b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27