Counterparties
An address's top counterparties and their blacklist status
For address:
0x06ddbf5b…3eb1bef2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x654081b1…5bbab550 |
$23,259 | 1 | Clean |
0xb9fe17d4…874a52e9 |
$23,259 | 1 | Clean |
0x65404690…c3a4b550 |
$0 | 2 | Clean |
0x65400d07…82f1b550 |
$0 | 1 | Clean |
0x654c3d2a…6d90b550 |
$0 | 1 | Clean |
0xb9fef26f…874a52e9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27