Counterparties
An address's top counterparties and their blacklist status
For address:
0x06eb0363…2d784559
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa299c04e…022a5e1a |
$23,725 | 22 | Clean |
0x9642b23e…322f5d4e |
$15,537 | 15 | Clean |
0x065ac3d3…c4ebcf43 |
$5,052 | 7 | Clean |
0x559432e1…2be4ed53 |
$2,137 | 2 | Clean |
0x18e29605…a73882f6 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27