Counterparties
An address's top counterparties and their blacklist status
For address:
0x663778d6…ca4cc97a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x44a29f29…b695d704 |
$3,988 | 9 | Clean |
0xdfd5293d…1343963d |
$2,102 | 4 | Clean |
0x56eddb7a…21a8b17f |
$815 | 2 | Clean |
0x9696f59e…4bf96976 |
$570 | 1 | Clean |
0x21a31ee1…28285549 |
$500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27