Counterparties
An address's top counterparties and their blacklist status
For address:
0x66949c8d…6ce1bcc3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$19,146 | 13 | Clean |
0xc3f7513d…08c84ea4 |
$9,670 | 1 | Clean |
0x21a31ee1…28285549 |
$3,921 | 1 | Clean |
0x76f7d508…1f6c3861 |
$1,011 | 1 | Clean |
0x54c7ae20…3dc517a0 |
$941 | 1 | Clean |
0x5542aa78…8dd9114e |
$539 | 1 | Clean |
0xee4bcec1…c084a441 |
$483 | 1 | Clean |
0xc8961695…641d5dde |
$467 | 1 | Clean |
0x4652dfde…442aa463 |
$296 | 1 | Clean |
0x2e73638f…9e7ff912 |
$240 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27