Counterparties
An address's top counterparties and their blacklist status
For address:
0x06984ede…a0dfab8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x132b845a…cf2044b5 |
$260,316 | 8 | Clean |
0x3ba1be16…f75b72aa |
$224,924 | 10 | Clean |
0x84c0e85a…e3390673 |
$197,203 | 6 | Clean |
0x6e59197b…eb916720 |
$109,543 | 6 | Clean |
0x21862b8d…8b9c31d1 |
$52,268 | 1 | Clean |
0x21859a70…8b9c31d1 |
$0 | 1 | Clean |
0x6e5e479a…e6474720 |
$0 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 12 | Clean |
0x39a1b6e9…97d472aa |
$0 | 1 | Clean |
0x3b21ad08…154d72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27