Counterparties
An address's top counterparties and their blacklist status
For address:
0x6663745d…ad902292
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c673b7…1612d454 |
$381,932 | 12 | Clean |
0xecebe530…c7059b57 |
$380,000 | 14 | Clean |
0x1599bea0…3cde4fc0 |
$341,000 | 2 | Clean |
0x61a2110e…0ece22f6 |
$255,000 | 1 | Clean |
0x4c68abd0…d357e740 |
$169,701 | 1 | Clean |
0xbd5f7d91…2ee05057 |
$129,567 | 1 | Clean |
0xeda48139…9858c6c7 |
$107,569 | 1 | Clean |
0xc2de36dc…c95c9baf |
$100,000 | 1 | Clean |
0xd992b182…6397f873 |
$100,000 | 1 | Clean |
0x02f74c65…7eab4e5e |
$100,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26