Counterparties
An address's top counterparties and their blacklist status
For address:
0x66b9cf6e…ba8d4e1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf76be270…46be1c6e |
$37,890 | 4 | Clean |
0x200812f8…bbd8ef0a |
$13,084 | 4 | Clean |
0x13b1e6cc…562c797d |
$12,308 | 3 | Clean |
0x7204b489…4fdce53b |
$5,350 | 1 | Clean |
0xb713b13b…f4501a24 |
$4,600 | 1 | Clean |
0x05392ae9…b5800051 |
$3,752 | 1 | Clean |
0xbf8a3bf7…886bf3a6 |
$3,520 | 1 | Clean |
0xe422956a…cf01a45c |
$3,300 | 1 | Clean |
0xb685760e…a289895b |
$3,200 | 1 | Clean |
0x1b26794d…5a8a1454 |
$2,505 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26