Counterparties
An address's top counterparties and their blacklist status
For address:
0x66f2bcef…a20da212
| Address | Volume | Txs | Status |
|---|---|---|---|
0x708b89a2…cfe76091 |
$76,097 | 3 | Clean |
0x1debccfd…ad55c75f |
$67,300 | 3 | Clean |
0xb99102d8…d7c46d0a |
$13,275 | 1 | Clean |
0x8d4454bb…8c0bc0ec |
$12,000 | 1 | Clean |
0xddd812b0…5d780c52 |
$1,000 | 1 | Clean |
0xb9910b41…98416d0a |
$0 | 1 | Clean |
0x1debb44b…abb5c75f |
$0 | 3 | Clean |
0x1de361d1…bb55c75f |
$0 | 2 | Clean |
0x1deb73a2…0d43c75f |
$0 | 10 | Clean |
0x1deb70c6…58e9c75f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27