Counterparties
An address's top counterparties and their blacklist status
For address:
0x06ba2dd2…3a1d9da1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…4e3010e2 |
$1,576 | 16 | Clean |
0x077dde59…91b48c94 |
$512 | 7 | Clean |
0xe19f2f52…daec4157 |
$500 | 1 | Clean |
0xd282248a…f2cde1cf |
$203 | 1 | Clean |
0xc703a595…0a85148a |
$200 | 1 | Clean |
0xcc90de5c…56ebffb9 |
$186 | 1 | Clean |
0x513e075d…cb320b0c |
$160 | 1 | Clean |
0xa8f4e906…503b441c |
$113 | 1 | Clean |
0x2c4ea463…f1b15eac |
$110 | 1 | Clean |
0xd23f8a8a…a9e0ca47 |
$103 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27