Counterparties
An address's top counterparties and their blacklist status
For address:
0x6663fdce…df5b7bed
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5531b8f…1c631adf |
$3,089 | 4 | Clean |
0x4a043eef…527e8719 |
$3,000 | 2 | Clean |
0x7bf741cb…c13f6eba |
$1,000 | 1 | Clean |
0x0e54f74e…df754aa6 |
$1,000 | 1 | Clean |
0x935f491b…e5efcce1 |
$1,000 | 1 | Clean |
0x7fe70b6f…57de9eeb |
$1,000 | 1 | Clean |
0x3ca05ce1…bfbc6fd9 |
$1,000 | 1 | Clean |
0x527dc646…c4fc168d |
$500 | 2 | Clean |
0x4a04c2ab…e4f68719 |
$0 | 3 | Clean |
0x4a0b13b5…f9de8719 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27