Counterparties
An address's top counterparties and their blacklist status
For address:
0x06990a56…bc3729bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,278,433 | 23 | Clean |
0x97a83e3a…153f415b |
$824,325 | 14 | Clean |
0xbbed304c…a71faca1 |
$155,390 | 3 | Clean |
0x3e49d36f…47ef5a97 |
$91,340 | 2 | Clean |
0xfb0581a9…9c2b1603 |
$67,690 | 2 | Clean |
0xe2eef130…377b8d31 |
$46,570 | 2 | Clean |
0x5b0145a6…ba2b88b9 |
$18,903 | 1 | Clean |
0x205eea3f…d8a1014e |
$10,000 | 1 | Clean |
0x97a80aa8…7fa6415b |
$0 | 12 | Clean |
0x97a3f68d…133f415b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26