Counterparties
An address's top counterparties and their blacklist status
For address:
0x4666de69…dbcf5b6e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe5569130…cfbbd52a |
$25,039 | 3 | Clean |
0x16d6a2f0…fbd04aef |
$24,589 | 5 | Clean |
0x1231deb6…486f4eae |
$20,468 | 7 | Clean |
0xf485d2a4…b6e47275 |
$7,110 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$6,980 | 1 | Clean |
0x1504bd0c…c12b1a48 |
$6,424 | 2 | Clean |
0x1a6064d7…9575a287 |
$5,786 | 2 | Clean |
0xdd3d72c5…38b3ceee |
$5,288 | 2 | Clean |
0x2e418e09…7ae382f4 |
$5,090 | 2 | Clean |
0xc6c578f3…20949ed3 |
$4,765 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27