Counterparties
An address's top counterparties and their blacklist status
For address:
0x06b92fe3…607e444f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$41,481 | 3 | Clean |
0x047223b0…2b44c15f |
$32,874 | 2 | Clean |
0x8fca4ade…78c990b8 |
$25,386 | 2 | Clean |
0x05f5a405…620823b0 |
$19,135 | 1 | Clean |
0x72a17ca0…6d341602 |
$14,344 | 1 | Clean |
0x437a1afe…e5c449f1 |
$6,821 | 1 | Clean |
0x6a6ec822…793b0efb |
$5,900 | 2 | Clean |
0xbef19a8c…30d05e40 |
$5,100 | 2 | Clean |
0xe8d4889e…b18ee747 |
$4,860 | 1 | Clean |
0x93ed7e42…0ca3fae0 |
$4,041 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27