Counterparties
An address's top counterparties and their blacklist status
For address:
0xd06f235d…5cde1f4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9fdf3dc2…617a509e |
$11,719,944 | 15 | Clean |
0xff3f4840…348802a3 |
$8,060,581 | 4 | Clean |
0x79cf22ad…375c12fd |
$7,831,440 | 22 | Clean |
0xbfd96bab…53166414 |
$6,001,100 | 6 | Clean |
0xafa788fa…34444d67 |
$3,481,681 | 9 | Clean |
0x1a25d55b…07fb733f |
$2,507,004 | 13 | Clean |
0xcd531ae9…9531ca7b |
$501,105 | 3 | Clean |
0xfd1392c3…a73bacf1 |
$2,128 | 8 | Clean |
0xceb69f63…d0ae66ea |
$5 | 1 | Clean |
0x640c9086…150cfebf |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27