Counterparties
An address's top counterparties and their blacklist status
For address:
0x06e6f823…04d93bb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe1054311…b992911d |
$2,482 | 1 | Clean |
0xbe9ded72…54b5a0d0 |
$2,480 | 1 | Clean |
0x9239df3e…7957b3c3 |
$1,623 | 6 | Clean |
0x0de9789f…d600a255 |
$1,488 | 1 | Clean |
0xf1088841…137f6ee3 |
$1,069 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$1,068 | 3 | Clean |
0xb59fc33f…9ed97dbd |
$905 | 1 | Clean |
0x8c807af0…29f4f669 |
$884 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$810 | 1 | Clean |
0x5a1e5212…17ee67b5 |
$780 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27