Counterparties
An address's top counterparties and their blacklist status
For address:
0xaa66dcfb…6364b14e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3f7513d…08c84ea4 |
$328,591 | 2 | Clean |
0x54025dd7…8e43a0d0 |
$132,096 | 2 | Clean |
0xfe5d02c7…ee734bb7 |
$63,000 | 3 | Clean |
0x45d23917…3cccf720 |
$59,262 | 2 | Clean |
0x4f87cce4…17171282 |
$55,961 | 1 | Clean |
0xd7ad90a1…279fd2cd |
$28,868 | 2 | Clean |
0xf91507c9…4eeb0a2e |
$16,429 | 1 | Clean |
0x3bac6537…24171fcb |
$14,662 | 2 | Clean |
0x8cd55719…5da55c0a |
$11,489 | 1 | Clean |
0xa18544e7…027bb0b9 |
$6,435 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27