Counterparties
An address's top counterparties and their blacklist status
For address:
0x66988a94…e8b83d2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$77,660 | 10 | Clean |
0xf66ac0aa…9953c9f3 |
$58,000 | 5 | Clean |
0xcb2fb10e…90db2d7c |
$31,000 | 3 | Clean |
0x8d90113a…5e5913c6 |
$20,995 | 5 | Clean |
0xb5e089d7…99d800c0 |
$18,209 | 1 | Clean |
0x65362847…f0945b24 |
$14,000 | 2 | Clean |
0x2eec58ce…eb31ae84 |
$13,000 | 2 | Clean |
0x4e4d2486…0acef76f |
$8,109 | 1 | Clean |
0xc5fe440a…268accf0 |
$6,000 | 1 | Clean |
0x5da6ad1a…e377c352 |
$5,424 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26