Counterparties
An address's top counterparties and their blacklist status
For address:
0x06b42e3f…349d969a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9936fc71…31998457 |
$7,898 | 1 | Clean |
0xd91efec7…88950747 |
$7,597 | 5 | Clean |
0x83c41363…db46627e |
$5,018 | 2 | Clean |
0x9e3ef837…0bbfb5f0 |
$3,000 | 1 | Clean |
0xc7f3dcde…3e39cf5c |
$2,999 | 2 | Clean |
0xbc8fee43…f0eab2f9 |
$2,279 | 1 | Clean |
0x479b25ce…149004eb |
$1,001 | 1 | Clean |
0x03119ba4…21667e00 |
$1,001 | 1 | Clean |
0x0311af8b…c9a97e00 |
$0 | 1 | Clean |
0xbc163c4d…dfeab2f9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27