Counterparties
An address's top counterparties and their blacklist status
For address:
0x66ea54f9…3515cfdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$6,395,719 | 18 | Clean |
0xf54dbe7c…9b6cdb10 |
$2,387,283 | 11 | Clean |
0xdc42461e…19b749ed |
$1,500,000 | 2 | Clean |
0x7904c49f…2e820d28 |
$1,205,208 | 4 | Clean |
0xff5634a7…c3b1cb30 |
$1,174,497 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$13,212 | 2 | Clean |
0x56eddb7a…21a8b17f |
$8,700 | 3 | Clean |
0xfb285c3f…35f5b069 |
$4,204 | 2 | Clean |
0x79045032…ecb70d28 |
$0 | 5 | Clean |
0xf54d51ee…c69ddb10 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26