Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a6006e7…43f6d3ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0280baf5…9d7973b7 |
$301,500 | 5 | Clean |
0xe60e27a7…ceab27fa |
$168,791 | 1 | Clean |
0x2f0626a8…69a557b5 |
$132,709 | 1 | Clean |
0x0280d56c…302273b7 |
$0 | 5 | Clean |
0x02804f6a…0e1673b7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27