Counterparties
An address's top counterparties and their blacklist status
For address:
0x06ad5e4c…942e175e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3fda9f5a…a27c72d7 |
$72,300,000 | 8 | Clean |
0x0cfcb219…c47eaeb8 |
$19,223,777 | 1 | Clean |
0xec7a9267…8fed0c7c |
$5,542,788 | 4 | Clean |
0x8989b815…98f5f157 |
$5,489,941 | 5 | Clean |
0x64985a1c…442ce58f |
$5,050,872 | 4 | Clean |
0x6c17a76c…8d278167 |
$4,761,610 | 4 | Clean |
0xdca33988…06e3285d |
$4,629,116 | 4 | Clean |
0x1496c19e…65d5e189 |
$4,577,906 | 5 | Clean |
0xbd06b5a2…a2c28b7d |
$4,532,475 | 4 | Clean |
0xa6ac4f37…8a9c9087 |
$4,485,045 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27