Counterparties
An address's top counterparties and their blacklist status
For address:
0x66e96ae2…eeb13b42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x935d2e47…4efae6a9 |
$396,549 | 8 | Clean |
0xfd8a43e7…6c7d6ba0 |
$396,547 | 7 | Clean |
0xe63d0860…74cdbdf2 |
$8,276 | 1 | Clean |
0xeda35a11…74cc236b |
$8,276 | 1 | Clean |
0xb601b7e2…d74813aa |
$7,900 | 1 | Clean |
0x6487986a…71129b3a |
$7,895 | 1 | Clean |
0x771f42cc…60a3b405 |
$2,964 | 1 | Clean |
0xc84a8301…f7f1d97b |
$2,964 | 2 | Clean |
0x9968f868…aa36416f |
$7 | 11 | Clean |
0x935dfbaa…6bebe6a9 |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26