Counterparties
An address's top counterparties and their blacklist status
For address:
0x663345f5…8a0107cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$13,788 | 1 | Clean |
0x88b983d1…36748320 |
$500 | 1 | Clean |
0xa1ade864…9fd13990 |
$500 | 1 | Clean |
0x574c88e4…e504c7a9 |
$454 | 1 | Clean |
0x05bacbba…84065317 |
$300 | 1 | Clean |
0x078f61a7…a59f45ab |
$200 | 1 | Clean |
0x7977f3e8…dea4515d |
$180 | 1 | Clean |
0x9b2165df…9b8ca8ae |
$150 | 1 | Clean |
0x0389e2be…64d165f7 |
$150 | 1 | Clean |
0x4b1cd43e…3da9dc08 |
$77 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27