Counterparties
An address's top counterparties and their blacklist status
For address:
0xbd66313b…ea2df20c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6095f50e…890e2eba |
$16,385 | 3 | Clean |
0x92a04708…eb0bedb9 |
$12,874 | 2 | Clean |
0x5942b30a…4a1684cd |
$9,773 | 2 | Clean |
0x3ae28ecd…6a31210c |
$3,978 | 3 | Clean |
0x117cfd35…4a964c7c |
$3,013 | 1 | Clean |
0xefa8cff4…34a2cd8e |
$2,985 | 1 | Clean |
0x19b3bdff…80e70919 |
$891 | 2 | Clean |
0xf3774c2b…9fb4dd5e |
$816 | 5 | Clean |
0x2e8b89bf…833d153a |
$144 | 1 | Clean |
0x99257aef…adc12b73 |
$142 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27