Counterparties
An address's top counterparties and their blacklist status
For address:
0x06a1293f…67e83f5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$24,248 | 27 | Clean |
0x9aa56542…eb07611e |
$19,596 | 24 | Clean |
0xb618f3a0…de248fd7 |
$1,500 | 1 | Clean |
0x933df455…44e5935a |
$1,297 | 2 | Clean |
0x05b42c3d…bad0e163 |
$1,042 | 2 | Clean |
0x404c64b4…56f63c5a |
$440 | 2 | Clean |
0x73197278…a53634ad |
$178 | 1 | Clean |
0xd03771d0…12288dec |
$101 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 2 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27