Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9e06ddf…6988154a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f6a6c8…374f2ba3 |
$7,581 | 11 | Clean |
0xaef7be49…fd242897 |
$7,371 | 13 | Clean |
0x67f65ad3…b6e86938 |
$1,261 | 2 | Clean |
0xb23360cc…c8d7c460 |
$1,145 | 1 | Clean |
0xd19e3b8d…77d2a619 |
$976 | 2 | Clean |
0x485d3807…bafb6020 |
$640 | 1 | Clean |
0xdd164574…404c5c96 |
$348 | 1 | Clean |
0xaef71919…b8c12897 |
$0 | 4 | Clean |
0x67f6019d…c0ea6938 |
$0 | 1 | Clean |
0xd19e35c9…21cba619 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27