Counterparties
An address's top counterparties and their blacklist status
For address:
0xb666392f…42cbbdb9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x70f71c06…374c62e8 |
$1,770,320 | 11 | Clean |
0x95dbb2f0…4249a1af |
$765,500 | 1 | Clean |
0x5b93d80d…6763f995 |
$543,096 | 2 | Clean |
0xceb69f63…d0ae66ea |
$500,000 | 2 | Clean |
0xa9048585…8035ed36 |
$349,783 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$300,000 | 2 | Clean |
0xdfd5293d…1343963d |
$265,000 | 2 | Clean |
0xad3b67bc…f54a968f |
$262,069 | 2 | Clean |
0x39786572…a43ffe69 |
$85,000 | 2 | Clean |
0x75e89d59…3f1dcb88 |
$25,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27