Counterparties
An address's top counterparties and their blacklist status
For address:
0x667c8a67…b5f394e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,041,922 | 11 | Clean |
0xaa8ba7d4…0a133efb |
$300,007 | 2 | Clean |
0xc9bd91ea…8b87bea7 |
$186,282 | 1 | Clean |
0x319458a3…cc05bd87 |
$186,282 | 1 | Clean |
0xabc12f67…3d498e6e |
$134,579 | 2 | Clean |
0xef5a31de…c4635672 |
$82,240 | 2 | Clean |
0xf5b88d74…0524f6bc |
$70,000 | 1 | Clean |
0x2dcbdd94…1f7ff5d1 |
$50,000 | 1 | Clean |
0xa7724673…5d372362 |
$20,018 | 2 | Clean |
0xa1fb25ca…bccac8f8 |
$8,262 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26