Counterparties
An address's top counterparties and their blacklist status
For address:
0x669d6336…5ad50da2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c92308f…f8a73dc7 |
$300,000 | 1 | Clean |
0x7c2a39e0…51fa0d06 |
$34,441 | 4 | Clean |
0xc4b28ce3…56c451cf |
$28,166 | 1 | Clean |
0x2cf3b18c…b3a73dc7 |
$0 | 2 | Clean |
0x2c923580…60873dc7 |
$0 | 2 | Clean |
0x7c2abdef…24fa0d06 |
$0 | 40 | Clean |
0x7c2b3563…727a0d06 |
$0 | 2 | Clean |
0x2c925345…19a73dc7 |
$0 | 3 | Clean |
0x7c2a303b…3b4f0d06 |
$0 | 2 | Clean |
0x2c928fd3…b7da3dc7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27