Counterparties
An address's top counterparties and their blacklist status
For address:
0x661dbd3d…08eb22a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda76fccb…2c706350 |
$5,500 | 2 | Clean |
0xc8fa5196…c86955d8 |
$5,239 | 1 | Clean |
0xbbc90635…2bffbb3f |
$2,850 | 1 | Clean |
0x68669af7…6a4d2bda |
$2,600 | 1 | Clean |
0x2aa7d701…c407d48b |
$1,950 | 1 | Clean |
0x23878914…74d4086a |
$1,000 | 1 | Clean |
0xc8fa4ac8…d92c55d8 |
$0 | 11 | Clean |
0x6866ccd7…85622bda |
$0 | 7 | Clean |
0xc8fa8999…0a8855d8 |
$0 | 7 | Clean |
0xbbc9daf8…52f9bb3f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27