Counterparties
An address's top counterparties and their blacklist status
For address:
0x2c66b6ad…6096236d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$1,830 | 17 | Clean |
0xc309ac78…bbde5880 |
$526 | 1 | Clean |
0xb9a2e4ca…68eb7fe1 |
$354 | 1 | Clean |
0x433cc3a2…4dfb513c |
$300 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$162 | 3 | Clean |
0xdebd728b…c9d3b3c8 |
$150 | 1 | Clean |
0x974caa59…a2ecc400 |
$101 | 1 | Clean |
0xdf59be8b…4bfd74e2 |
$71 | 1 | Clean |
0x21dd8d77…a135cc3b |
$54 | 1 | Clean |
0x56eddb7a…21a8b17f |
$42 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27