Counterparties
An address's top counterparties and their blacklist status
For address:
0xb06c03e2…d962b07b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$1,377 | 5 | Clean |
0x5de92ec9…eafe2684 |
$452 | 1 | Clean |
0x2ca61873…0f1528c3 |
$229 | 5 | Clean |
0xe7501321…db7414d8 |
$207 | 2 | Clean |
0xb357795a…aa33cb49 |
$170 | 1 | Clean |
0x568c4ac4…948636b1 |
$84 | 2 | Clean |
0x3a2a9388…94a39bec |
$80 | 1 | Clean |
0x543e12f3…069ad060 |
$50 | 2 | Clean |
0x885a5041…8a2866ca |
$31 | 1 | Clean |
0x5bc2acde…9cb49f7f |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27