Counterparties
An address's top counterparties and their blacklist status
For address:
0x66930afa…46901cee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73898d53…a887c210 |
$250,000 | 5 | Clean |
0x5914b7a0…a8a21177 |
$114,602 | 1 | Clean |
0xca28d829…d1f9166c |
$100,000 | 2 | Clean |
0x2279cbb2…c592e027 |
$47,681 | 1 | Clean |
0x1602284d…3f580801 |
$8,550 | 1 | Clean |
0x3c66f753…84ba2827 |
$6,662 | 1 | Clean |
0x581cbb55…e6bdb4f9 |
$6,201 | 1 | Clean |
0x5754297d…58572b3c |
$5,403 | 1 | Clean |
0x3991683e…f5f3eb8f |
$4,455 | 1 | Clean |
0x6ebd9034…88ffcdbd |
$3,978 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26