Counterparties
An address's top counterparties and their blacklist status
For address:
0x06f5bf9c…8fe9e6d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ce24ad9…6f9ffac4 |
$35,687 | 6 | Clean |
0x0f776cc0…3386b7cc |
$21,002 | 11 | Clean |
0x65d8be6d…b0bafb7a |
$10,780 | 1 | Clean |
0x3b0ef44c…cd9eeb46 |
$10,370 | 1 | Clean |
0x442f0ea5…d5fa73f8 |
$9,645 | 1 | Clean |
0x89cb072d…e6db660b |
$9,078 | 1 | Clean |
0x0bb97c10…d8c08ad2 |
$7,060 | 1 | Clean |
0x56eddb7a…21a8b17f |
$3,949 | 4 | Clean |
0x81c2541b…e8de026f |
$3,800 | 1 | Clean |
0xb3b85ef8…4ed455c2 |
$3,028 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26