Counterparties
An address's top counterparties and their blacklist status
For address:
0x4666c1d2…d9fb09ff
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfd651010…5aa5cf7d |
$51,501 | 2 | Clean |
0x18150d42…be4a3bd0 |
$51,300 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$196 | 1 | Clean |
0xfd6523b6…dc4bcf7d |
$1 | 1 | Clean |
0xfd653248…12a5cf7d |
$0 | 1 | Clean |
0xfd651f53…f66fcf7d |
$0 | 9 | Clean |
0xfd65eb3f…8a7dcf7d |
$0 | 10 | Clean |
0xfd65a117…bed9cf7d |
$0 | 9 | Clean |
0xfd65e073…a584cf7d |
$0 | 1 | Clean |
0x18154de9…941f3bd0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27