Counterparties
An address's top counterparties and their blacklist status
For address:
0xc661dfc5…9ecb4ff1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4557fea…052b2d25 |
$345,000 | 1 | Clean |
0x5fbaee1e…8e6faf3a |
$14,389 | 2 | Clean |
0xafd60392…bf1052b0 |
$10,000 | 1 | Clean |
0x8f41abdf…a8b8a501 |
$951 | 2 | Clean |
0x4b72a155…e8f519d2 |
$741 | 1 | Clean |
0x750550b9…dbc94086 |
$590 | 1 | Clean |
0x32946797…61686594 |
$432 | 2 | Clean |
0x0579c4a9…43e584eb |
$162 | 1 | Clean |
0x7121c250…eaa75b55 |
$120 | 1 | Clean |
0xa549d180…bce71838 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27