Counterparties
An address's top counterparties and their blacklist status
For address:
0x166e96f9…67799b99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6c065669…0251a4ff |
$4,419 | 2 | Clean |
0xc04956c5…609eab23 |
$3,600 | 1 | Clean |
0xa27d91f4…4bb44c08 |
$1,250 | 2 | Clean |
0x29519d3b…4f35dda1 |
$651 | 1 | Clean |
0x38813e12…0f598562 |
$400 | 1 | Clean |
0xe21ddc28…36bee563 |
$165 | 1 | Clean |
0xa27daef6…4bb44c08 |
$0 | 2 | Clean |
0x6c06f0da…0251a4ff |
$0 | 1 | Clean |
0xa27dc645…4bb44c08 |
$0 | 1 | Clean |
0xa27d35a6…80ef4c08 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27