Counterparties
An address's top counterparties and their blacklist status
For address:
0x06a4eb2c…b4a40710
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcafc8f9…b9dab613 |
$25,367 | 14 | Clean |
0x74de5d4f…94016631 |
$15,120 | 9 | Clean |
0x66a9893c…e1dba8af |
$7,443 | 3 | Clean |
0x53ead110…752abfea |
$2,821 | 3 | Clean |
0xe3478b0b…48be1964 |
$7 | 3 | Clean |
0xfcaf521b…cc35b613 |
$0 | 2 | Clean |
0xfcaf3184…05f9b613 |
$0 | 16 | Clean |
0xfca84f94…639db613 |
$0 | 2 | Clean |
0xfcaf5db8…15aab613 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26