Counterparties
An address's top counterparties and their blacklist status
For address:
0x406ef0c9…3d33e2f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bec6ac4…f8e05a7e |
$6,660 | 3 | Clean |
0x9ba8d40d…7ce56b12 |
$4,890 | 1 | Clean |
0xcb588fff…f9e6dc57 |
$3,860 | 1 | Clean |
0x673d28f4…300c5d39 |
$2,406 | 1 | Clean |
0xc583de0c…4f65e83e |
$444 | 1 | Clean |
0x04fdfbd3…48513fde |
$119 | 1 | Clean |
0x4b742ad5…21a3d72a |
$3 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27