Counterparties
An address's top counterparties and their blacklist status
For address:
0x66005c86…0280fee3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$177,103 | 12 | Clean |
0x8462c0ed…dca0a75b |
$155,687 | 9 | Clean |
0x97fc7eb5…d7493e67 |
$15,747 | 2 | Clean |
0xca5d3087…ae9e3cea |
$3,507 | 1 | Clean |
0xc015a8c9…9083ff9a |
$1,956 | 2 | Clean |
0xf8faf17b…87907141 |
$207 | 1 | Clean |
0x48c95d46…aadee5ac |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27