Counterparties
An address's top counterparties and their blacklist status
For address:
0x66faf6e7…58a3c059
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd39bf92a…bb4c178f |
$74 | 4 | Clean |
0xa3222357…decb59b3 |
$69 | 2 | Clean |
0x21a31ee1…28285549 |
$32 | 1 | Clean |
0xbf2b0a18…ebbc52bc |
$10 | 1 | Clean |
0xe1c2ff5c…e65655a4 |
$10 | 1 | Clean |
0x65400e3c…272546f1 |
$5 | 1 | Clean |
0x12753091…456a58af |
$4 | 1 | Clean |
0xc57af014…c5aa45dc |
$3 | 1 | Clean |
0xd39b4b04…1838178f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27