Counterparties
An address's top counterparties and their blacklist status
For address:
0x06da0fd4…0a184553
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdb3ba9f…1fdf47b6 |
$3,953 | 18 | Clean |
0xeff6cb8b…d01aa167 |
$640 | 2 | Clean |
0x06cff708…08d2f5ef |
$279 | 2 | Clean |
0x26af2e73…4082c9f2 |
$203 | 1 | Clean |
0xfe263102…49769251 |
$165 | 1 | Clean |
0x2cf73796…c8198c9c |
$141 | 1 | Clean |
0xe08d97e1…0472d015 |
$93 | 3 | Clean |
0x7f51c134…a26d9712 |
$73 | 4 | Clean |
0x322ef8f9…d1cdc657 |
$61 | 1 | Clean |
0xa462d9ac…248c27a1 |
$55 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26