Counterparties
An address's top counterparties and their blacklist status
For address:
0x66d4104f…c4c52cd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x98d9f6e3…4d75e0ad |
$484,963 | 4 | Clean |
0x00000000…3de08a90 |
$26,604 | 1 | Clean |
0xd2cec26a…9636d906 |
$13,161 | 1 | Clean |
0xef680e68…ffc1a5ef |
$11,778 | 1 | Clean |
0x225a38bc…53f2dc17 |
$4,069 | 2 | Clean |
0x780e2af8…54631db6 |
$1,571 | 1 | Clean |
0x73635839…c2fb7b02 |
$916 | 1 | Clean |
0x06ab0da0…af8f1a3f |
$750 | 1 | Clean |
0xbee3211a…7a8da000 |
$694 | 1 | Clean |
0x63a6eeb8…7220d6f6 |
$651 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27