Counterparties
An address's top counterparties and their blacklist status
For address:
0x406b670e…e7972d9b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935f64b4…ce4205b5 |
$38,205 | 35 | Clean |
0x58b12842…4426aa9a |
$38,205 | 38 | Clean |
0x58b060a6…b026aa9a |
$0 | 3 | Clean |
0x935f3a2f…354205b5 |
$0 | 2 | Clean |
0x9351282b…14b205b5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27