Counterparties
An address's top counterparties and their blacklist status
For address:
0x6d06dcfb…7fb8fb66
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$16,432 | 14 | Clean |
0xc5b49e9a…1ad3af81 |
$10,100 | 8 | Clean |
0xbba32660…1ceb3aa6 |
$4,702 | 3 | Clean |
0x46340b20…9feb9758 |
$1,080 | 2 | Clean |
0xccf3e83b…36bc5e19 |
$550 | 2 | Clean |
0xa9d14a12…1ffe3e43 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27