Counterparties
An address's top counterparties and their blacklist status
For address:
0x66daa9a2…fe2f1f7b
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ca8b7a6…9155cd76 |
$18,000 | 1 | Clean |
0x3f5ce5fb…c936f0be |
$15,000 | 1 | Clean |
0x8f22f206…71bc0c8f |
$12,000 | 1 | Clean |
0x7ea09f1a…4e2c3ce6 |
$6,451 | 6 | Clean |
0x52678185…50f8622b |
$6,375 | 1 | Clean |
0x8c44a0ef…d708a825 |
$4,697 | 2 | Clean |
0xd0064af8…7709f019 |
$4,400 | 2 | Clean |
0x19aa5fe8…d80b4dff |
$3,586 | 1 | Banned |
0x07faa43a…c886e4c7 |
$2,915 | 4 | Clean |
0x300dd104…067d5fd6 |
$2,912 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27