Counterparties
An address's top counterparties and their blacklist status
For address:
0x664c8cb9…a4299c96
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$52,684 | 23 | Clean |
0xba4544b6…5bdb51b3 |
$24,005 | 9 | Clean |
0x63ade6f6…7a00e06f |
$7,900 | 2 | Clean |
0x23d6caf6…e679e5d6 |
$4,005 | 1 | Clean |
0xd956e53a…94adfb0b |
$3,502 | 2 | Clean |
0xdc083fce…1a343a8b |
$3,150 | 3 | Clean |
0xa3c771e1…36e7faad |
$3,005 | 3 | Clean |
0xb23360cc…c8d7c460 |
$2,321 | 1 | Clean |
0x9563b866…ec041714 |
$1,700 | 1 | Clean |
0x9658f960…49dab0a8 |
$1,499 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27