Counterparties
An address's top counterparties and their blacklist status
For address:
0x66d64243…9cd3ea98
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb96eccc1…4d57e08d |
$801,463 | 1 | Clean |
0x15310e1d…4c94939b |
$62,602 | 3 | Clean |
0x43b093b6…de0ce238 |
$49,052 | 2 | Clean |
0xcdd37ada…e34a2af2 |
$9 | 1 | Clean |
0x15312cfb…3094939b |
$0 | 2 | Clean |
0x0015cf40…7a0c939b |
$0 | 1 | Clean |
0x1534c11d…ce14939b |
$0 | 1 | Clean |
0x1531ee1a…3dc6939b |
$0 | 5 | Clean |
0x15311b75…467b939b |
$0 | 1 | Clean |
0x15312800…5c43939b |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27