Counterparties
An address's top counterparties and their blacklist status
For address:
0x06cff708…08d2f5ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbbbbbbb…37eeffcb |
$62,648,066 | 1 | Clean |
0xe60b5e32…1ae24a65 |
$1,713 | 1 | Clean |
0x04571c32…058c432c |
$1,713 | 1 | Clean |
0x00000000…3de08a90 |
$1,230 | 4 | Clean |
0xba122222…566bf2c8 |
$1,030 | 2 | Clean |
0xde758db5…dc35388f |
$139 | 1 | Clean |
0x915fd34c…114a0bed |
$77 | 1 | Clean |
0x56534741…169a83b2 |
$31 | 1 | Clean |
0x2345f02b…88d5105e |
$31 | 1 | Clean |
0xacdb27b2…55fc6d07 |
$18 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26