Counterparties
An address's top counterparties and their blacklist status
For address:
0x06d2bfa3…592fcaaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa03400e0…19517687 |
$85,655 | 11 | Clean |
0xbd531cb3…d26f8741 |
$69,104 | 9 | Clean |
0x46705dff…c09723b8 |
$63,420 | 7 | Clean |
0x78b1ec15…a3648b50 |
$61,091 | 7 | Clean |
0xee40bcc5…e20cf9a0 |
$13,655 | 1 | Clean |
0x3a3170f4…c2e9fe72 |
$4,929 | 1 | Clean |
0x21a31ee1…28285549 |
$2,896 | 1 | Clean |
0x9281035d…2e2f99ad |
$2,600 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27