Counterparties
An address's top counterparties and their blacklist status
For address:
0x0066bf67…cc80c9f1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$95,861 | 25 | Clean |
0x18e29605…a73882f6 |
$15,011 | 3 | Clean |
0x415a6fb5…e723dbe6 |
$11,202 | 3 | Clean |
0x4f320342…97415cb0 |
$9,324 | 2 | Clean |
0x9239df3e…7957b3c3 |
$8,910 | 1 | Clean |
0x7641f79e…1d29cee0 |
$7,502 | 1 | Clean |
0x8914eae7…953d5a20 |
$6,087 | 1 | Clean |
0xaeb70cbc…dc9729f3 |
$6,080 | 1 | Clean |
0x05d96175…1ed0bdf3 |
$5,974 | 2 | Clean |
0xb43b25ec…3f118d75 |
$5,450 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27