Counterparties
An address's top counterparties and their blacklist status
For address:
0x66e9a2cc…d2f95504
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaebf9c0e…18fbe50d |
$90,184 | 2 | Clean |
0x86d9e55d…41fd590a |
$51,055 | 1 | Clean |
0xad13f296…fcfeee9d |
$50,952 | 2 | Clean |
0xa6536732…35ae3dd6 |
$33,037 | 1 | Clean |
0x27917317…bd01d4e0 |
$30,080 | 1 | Clean |
0x7eb40cde…e4b10017 |
$14,404 | 2 | Clean |
0xa742cda5…ac90f141 |
$13,504 | 3 | Clean |
0x4b742ad5…21a3d72a |
$1 | 7 | Clean |
0xaebf7d79…18fbe50d |
$0 | 1 | Clean |
0xaebfe426…18fbe50d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27