Counterparties
An address's top counterparties and their blacklist status
For address:
0xa06978c6…fd993c63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x604dd02d…8483736e |
$200,198 | 3 | Clean |
0x85e6fbd3…3239c942 |
$100,100 | 2 | Clean |
0x744892d0…d84894b2 |
$100,098 | 1 | Clean |
0x85e69480…1b02c942 |
$0 | 1 | Clean |
0x7448503a…df9794b2 |
$0 | 1 | Clean |
0x74484482…98d094b2 |
$0 | 1 | Clean |
0x74480d8b…17d794b2 |
$0 | 1 | Clean |
0x74483b69…dc4894b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27