Counterparties
An address's top counterparties and their blacklist status
For address:
0x66ff2f0a…62caecf1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x440872cf…d5480a80 |
$55,360 | 2 | Clean |
0x25f7a7bc…27a67b9e |
$51,353 | 1 | Clean |
0x15269277…93c16ca9 |
$4,010 | 1 | Clean |
0xbe6e6ac8…8f505e01 |
$6 | 1 | Clean |
0xe9f57861…3b8645e0 |
$5 | 1 | Clean |
0x44122c81…c2d8a272 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26