Counterparties
An address's top counterparties and their blacklist status
For address:
0x06aafd6b…682695d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9005233e…2647505c |
$148,500 | 1 | Clean |
0x8bdceac6…618b9943 |
$0 | 1 | Clean |
0x5232ee70…0e34f20d |
$0 | 2 | Clean |
0x5232d842…7a2ff20d |
$0 | 1 | Clean |
0x523294c8…8143f20d |
$0 | 1 | Clean |
0x8bdcdc4c…6c759943 |
$0 | 2 | Clean |
0x8bdc630e…01d29943 |
$0 | 3 | Clean |
0x52328dbd…8dddf20d |
$0 | 1 | Clean |
0x90053759…1146505c |
$0 | 2 | Clean |
0x9005b215…1926505c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27