Counterparties
An address's top counterparties and their blacklist status
For address:
0x06eb8c6d…e5c251ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfff95605…5e6387a5 |
$140,887 | 2 | Clean |
0x7f9d1f1f…8141fbd4 |
$135,019 | 1 | Clean |
0x9d44d5c8…808e1525 |
$4,998 | 1 | Clean |
0x64fdab33…d4ea03d3 |
$3,295 | 3 | Clean |
0xf89d7b9c…b35eaa40 |
$1,216 | 3 | Clean |
0x06e104bf…e72272d2 |
$1,083 | 10 | Clean |
0x694bfa8c…94af7cc5 |
$1,014 | 6 | Clean |
0x50137912…2048d2a3 |
$801 | 4 | Clean |
0x18088454…f1603d4b |
$758 | 8 | Clean |
0x311ba9f9…9bbbd708 |
$330 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27