Counterparties
An address's top counterparties and their blacklist status
For address:
0x06b1cf99…db68995f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$25,608 | 31 | Clean |
0x18e29605…a73882f6 |
$8,400 | 14 | Clean |
0xecd6bdf9…4f7850eb |
$8,350 | 12 | Clean |
0x8bd05bdf…3f9a20f3 |
$4,800 | 4 | Clean |
0xe7f056b9…e2feecad |
$1,930 | 5 | Clean |
0xf89d7b9c…b35eaa40 |
$1,000 | 2 | Clean |
0xf5e10380…b9f62bcc |
$927 | 1 | Clean |
0xd7281e94…7045636e |
$201 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 5 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27