Counterparties
An address's top counterparties and their blacklist status
For address:
0xb661b95b…d27e64db
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb5bfb68a…c64e4c39 |
$10,335 | 4 | Clean |
0xf0132395…c9af149f |
$10,000 | 1 | Clean |
0xe53b54b3…db66d860 |
$2,907 | 2 | Clean |
0xbc8fee43…f0eab2f9 |
$2,640 | 1 | Clean |
0x8cdfbe3b…d6274943 |
$2,250 | 1 | Clean |
0x218cad42…7816d29b |
$2,106 | 1 | Clean |
0x22093470…ae29dff4 |
$1,324 | 1 | Clean |
0xb3e2f0cf…b38f270e |
$927 | 1 | Clean |
0xb66e523b…6c19edfc |
$900 | 1 | Clean |
0xe620d420…c9238915 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27