Counterparties
An address's top counterparties and their blacklist status
For address:
0x06fcd066…8e918528
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$7,275 | 8 | Clean |
0xfe11c7ae…9ace0809 |
$3,961 | 3 | Clean |
0x36ad82e3…3952fa96 |
$3,003 | 6 | Clean |
0xd890b6d7…842a54de |
$177 | 3 | Clean |
0xa42e0381…2b909ba0 |
$100 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 21 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26