Counterparties
An address's top counterparties and their blacklist status
For address:
0x06dcaa94…dfbc43fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x514dd8c8…572346fd |
$12,639 | 1 | Clean |
0x8d90113a…5e5913c6 |
$4,969 | 1 | Clean |
0xaea2d644…da5290fb |
$4,316 | 1 | Clean |
0xe8bc66b5…13253001 |
$3,285 | 1 | Clean |
0x4a143470…2ac3650d |
$2,508 | 3 | Clean |
0x97a02ff0…67155413 |
$1,890 | 1 | Clean |
0x75e73c8c…6c2d1126 |
$688 | 1 | Clean |
0x65ecc3d3…a27f106f |
$437 | 1 | Clean |
0xd4b670ad…2feaf9b3 |
$198 | 1 | Clean |
0x275509c0…944523df |
$170 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27