Counterparties
An address's top counterparties and their blacklist status
For address:
0x66b59f1f…b3e86dfc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb175d73f…ce6a3f5c |
$33,963 | 2 | Clean |
0x0366a4b7…42e680d4 |
$21,157 | 1 | Clean |
0x5b334de4…86ed7e28 |
$9,886 | 3 | Clean |
0xca91c85a…f6167a57 |
$5,000 | 3 | Clean |
0xbf733ef9…cbed5afa |
$4,000 | 2 | Clean |
0x6260394b…b017660d |
$2,079 | 1 | Clean |
0x0b7c840d…fd0ade28 |
$1,659 | 1 | Clean |
0x9f2bc013…243c02dc |
$1,201 | 1 | Clean |
0xa38070cf…42fc5817 |
$1,046 | 6 | Clean |
0x63936d42…8468ba56 |
$1,006 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27