Counterparties
An address's top counterparties and their blacklist status
For address:
0x66d34dfc…31fbd6e0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x217e42ce…531760a3 |
$681,592 | 3 | Clean |
0xed7b9374…8e253efe |
$479,103 | 2 | Clean |
0xe2e7a17d…83e3c372 |
$402,490 | 2 | Clean |
0x9696f59e…4bf96976 |
$200,001 | 1 | Clean |
0x596cced0…1cf9086b |
$3,145 | 1 | Clean |
0xed7b08b9…fa253efe |
$0 | 26 | Clean |
0xed7b0a21…4f563efe |
$0 | 2 | Clean |
0xed7bd5e0…56893efe |
$0 | 1 | Clean |
0xed7b2cb4…2dfcaefe |
$0 | 1 | Clean |
0xed7b40a6…606d3efe |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27