Counterparties
An address's top counterparties and their blacklist status
For address:
0x0661a5f8…a63d4efc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea1571a2…2bc1e7cf |
$130,454 | 6 | Clean |
0x747ff380…3b6e3b7e |
$99,998 | 2 | Clean |
0x0e8bc693…9feeb6d2 |
$20,000 | 1 | Clean |
0x2f55c0d6…a40a00e9 |
$8,874 | 1 | Clean |
0x180547b3…581c7959 |
$3,010 | 1 | Clean |
0x21e01633…70416def |
$1,001 | 1 | Clean |
0xc5cc7cf2…b4586ed2 |
$685 | 2 | Clean |
0xe4864868…4701130b |
$258 | 1 | Clean |
0x405fa1a5…bba79e96 |
$204 | 1 | Clean |
0x034a9459…84d13ac5 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27