Counterparties
An address's top counterparties and their blacklist status
For address:
0x66cc6a12…f8c60749
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1deb67b8…6118e896 |
$30,345 | 27 | Clean |
0x1436787c…893d3b8b |
$10,133 | 2 | Clean |
0x21a85294…4a44fa07 |
$10,103 | 18 | Clean |
0xcadc4184…b2caf56f |
$4,301 | 3 | Clean |
0xb2f0ae24…5a72b7f8 |
$3,000 | 3 | Clean |
0x1587edaf…7ee7800c |
$1,747 | 11 | Clean |
0x28232f02…ba65a460 |
$1,461 | 1 | Clean |
0x1deb0f37…c03de896 |
$0 | 3 | Clean |
0x28230366…4ce5a460 |
$0 | 1 | Clean |
0x1de4ef0d…d793e896 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27