Counterparties
An address's top counterparties and their blacklist status
For address:
0xd6b706bb…13d4c3de
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$46,314 | 37 | Clean |
0x41b25a4f…8dbe75f2 |
$32,799 | 23 | Clean |
0xdfd5293d…1343963d |
$4,776 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,502 | 3 | Clean |
0x9696f59e…4bf96976 |
$1,840 | 4 | Clean |
0x28c6c062…3bf21d60 |
$1,298 | 3 | Clean |
0x21a31ee1…28285549 |
$798 | 2 | Clean |
0x8770674b…00a6931e |
$300 | 2 | Clean |
0x41b2085b…4a9e75f2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27