Counterparties
An address's top counterparties and their blacklist status
For address:
0x663cc1e5…006a00e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a90b89c…16d1e531 |
$35,580 | 11 | Clean |
0x80084366…95758cff |
$32,100 | 13 | Clean |
0x80ffc250…3dfc7ee7 |
$3,000 | 1 | Clean |
0x8981e71d…a33388f2 |
$3,000 | 2 | Clean |
0x7e42cfe7…24f2edb3 |
$2,800 | 1 | Clean |
0xc65ddf5b…8cb8cda1 |
$2,220 | 2 | Clean |
0x2a90bb9d…a20ee531 |
$0 | 6 | Clean |
0xc65d218d…4859cda1 |
$0 | 2 | Clean |
0x2a90d427…5f35e531 |
$0 | 2 | Clean |
0x2a90fe63…654de531 |
$0 | 15 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26