Counterparties
An address's top counterparties and their blacklist status
For address:
0x0664edc2…4f30ccf5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb27e96d2…ad2da6ff |
$10,000 | 1 | Clean |
0xb97b42fd…555e34de |
$2,682 | 1 | Clean |
0xfc98e651…b37df1a0 |
$2,470 | 1 | Clean |
0x9feb69e4…48b67480 |
$1,853 | 1 | Clean |
0x1d6f72c3…6f7790f1 |
$1,819 | 1 | Clean |
0x5fed2ea7…4199b82b |
$1,176 | 1 | Clean |
0xb97b9ea6…ae4534de |
$0 | 1 | Clean |
0x9feb63fa…4dc17480 |
$0 | 1 | Clean |
0x9fe43cfb…8c267480 |
$0 | 1 | Clean |
0xfc98a878…4e3af1a0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27