Counterparties
An address's top counterparties and their blacklist status
For address:
0x06d6979b…b30c619c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfd6f747…7e94f772 |
$11,150 | 5 | Clean |
0x26330c94…4ab0d0e6 |
$7,800 | 3 | Clean |
0xb880d2f4…499cd9f7 |
$950 | 1 | Clean |
0xa410421a…2cf9e53b |
$875 | 1 | Clean |
0x52fe27ed…9cd51c0b |
$745 | 1 | Clean |
0x6f6d34d1…59d822d6 |
$405 | 2 | Clean |
0xd706f703…671202c3 |
$375 | 1 | Clean |
0x6f6d443c…0e2822d6 |
$0 | 2 | Clean |
0xd70637ed…a77a02c3 |
$0 | 1 | Clean |
0x263394c6…078dd0e6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27