Counterparties
An address's top counterparties and their blacklist status
For address:
0x663654e1…6ffcf5a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xec554417…3dd457c6 |
$150 | 1 | Clean |
0x559432e1…2be4ed53 |
$99 | 1 | Clean |
0xa8d591f0…59c27c44 |
$37 | 1 | Clean |
0xca69f32a…3e9f987d |
$7 | 1 | Clean |
0x3badecfe…99aa51be |
$6 | 1 | Clean |
0xca695b45…a26f987d |
$0 | 1 | Clean |
0xca6950ee…e37f987d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27