Counterparties
An address's top counterparties and their blacklist status
For address:
0x66cf3de0…ba33afc4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94d7e920…69a2ef67 |
$16,598 | 1 | Clean |
0x13fb625f…e2e44d14 |
$7,212 | 2 | Clean |
0x232de6cc…c31cf6d7 |
$6,826 | 2 | Clean |
0x6be30161…09f06a00 |
$5,000 | 1 | Clean |
0x4925bd9a…f8eaebc8 |
$2,739 | 1 | Clean |
0x94d22631…245859d1 |
$240 | 1 | Clean |
0x6beca87d…ecd06a00 |
$0 | 2 | Clean |
0x13f5a122…d9e44d14 |
$0 | 1 | Clean |
0x232d543c…7e4cf6d7 |
$0 | 5 | Clean |
0x232d7e87…866cf6d7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27