Counterparties
An address's top counterparties and their blacklist status
For address:
0x06cc8689…0da7692d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$69,721 | 8 | Clean |
0x2233235e…e1191ba8 |
$50,000 | 1 | Clean |
0x0bbeb30b…5cfab72c |
$15,473 | 1 | Clean |
0xa6c04f7a…488fe307 |
$2,000 | 1 | Clean |
0x32946be0…82f1148b |
$1,350 | 1 | Clean |
0x4b5d4bdb…3d6b216a |
$784 | 1 | Clean |
0x4cb53165…4bb57180 |
$48 | 1 | Clean |
0xad69b95d…7e561567 |
$36 | 1 | Clean |
0xef6222af…4d0ddcb0 |
$30 | 1 | Clean |
0x06ccc82e…fce4692d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27