Counterparties
An address's top counterparties and their blacklist status
For address:
0x06d2c616…1d6c8bee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$18,620 | 6 | Clean |
0xf694d731…6278100c |
$18,500 | 9 | Clean |
0x46340b20…9feb9758 |
$8,997 | 17 | Clean |
0x2d915cc8…33ccb9f2 |
$8,737 | 1 | Clean |
0xd374c478…b00e89f1 |
$7,849 | 1 | Clean |
0x8bbd6212…ccca2a60 |
$5,999 | 2 | Clean |
0xb685760e…a289895b |
$5,226 | 3 | Clean |
0xd169fc8d…2dab6544 |
$5,168 | 8 | Clean |
0x5cc02e15…e2654d4b |
$4,650 | 3 | Clean |
0x1f21d09c…4f0c81c3 |
$4,061 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27