Counterparties
An address's top counterparties and their blacklist status
For address:
0x0669fca9…ed1730ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2154f00…eda22d78 |
$1,423 | 7 | Clean |
0x7cca2100…0f497798 |
$619 | 10 | Clean |
0xc2846408…ad100062 |
$419 | 6 | Clean |
0x78469bf4…39c97a98 |
$207 | 1 | Clean |
0x1b2f0c8c…1e30997e |
$198 | 5 | Clean |
0xfbdcec6b…3a9de8ff |
$171 | 1 | Clean |
0x94849ae0…537602d1 |
$144 | 1 | Clean |
0x3b022620…89597415 |
$78 | 1 | Clean |
0x7ccadfd0…0f497798 |
$0 | 1 | Clean |
0x7cc40d61…43497798 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27