Counterparties
An address's top counterparties and their blacklist status
For address:
0x66506c0f…c60f9ed0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c6e9231…ed9f033a |
$18,300 | 3 | Clean |
0x8d90113a…5e5913c6 |
$11,708 | 6 | Clean |
0x4a143470…2ac3650d |
$9,813 | 4 | Clean |
0xe515f8b3…e343b939 |
$2,046 | 4 | Clean |
0x591b7d5f…6037f603 |
$1,362 | 2 | Clean |
0xe515dca3…1d33b939 |
$0 | 2 | Clean |
0xe51ad3e4…1e63b939 |
$0 | 1 | Clean |
0xe515fc8b…7756b939 |
$0 | 5 | Clean |
0xe5151c89…5d68b939 |
$0 | 2 | Clean |
0x591b3c27…b9aef603 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26