Counterparties
An address's top counterparties and their blacklist status
For address:
0x06aa97c0…87e6b671
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89a02873…06a05765 |
$46,778 | 1 | Clean |
0x9f4e45db…5b717061 |
$30,120 | 2 | Clean |
0x939d0f3f…d92eeb3e |
$29,994 | 1 | Clean |
0xa140fc22…048a41d9 |
$15,000 | 1 | Clean |
0xd39ec29f…eb01b9fc |
$1,000 | 1 | Clean |
0xc8522a7e…0a0b1518 |
$769 | 1 | Clean |
0x4ca2fc2f…e771f7f2 |
$750 | 1 | Clean |
0xbb331fa8…bcaaf24d |
$683 | 1 | Clean |
0x89a03a7d…6fe75765 |
$0 | 9 | Clean |
0xa140b5f6…a40a41d9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27