Counterparties
An address's top counterparties and their blacklist status
For address:
0x66689699…85c4cd38
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcef9122c…4bd50fb3 |
$39,308 | 30 | Clean |
0xcf3a31af…2d98f2a9 |
$9,680 | 4 | Clean |
0xb4a18072…7ba68ebf |
$3,870 | 10 | Clean |
0x0a1e48d3…23edab78 |
$2,800 | 5 | Clean |
0xe2da01d4…fa540511 |
$2,500 | 3 | Clean |
0x3f5ce5fb…c936f0be |
$2,420 | 1 | Clean |
0x45b54eaf…93d7d2cb |
$2,000 | 1 | Clean |
0x2472b612…12e4e49c |
$2,000 | 2 | Clean |
0x0b99eaa2…3533a140 |
$1,800 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27