Counterparties
An address's top counterparties and their blacklist status
For address:
0xc663d22e…05bf4091
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$75,149 | 7 | Clean |
0x27ab391c…d777a2df |
$43,546 | 1 | Clean |
0x978de800…e2ca8bb7 |
$32,959 | 5 | Clean |
0x4bd282c0…2f3a1630 |
$6,250 | 1 | Clean |
0xfe641f43…973a88ab |
$1,799 | 2 | Clean |
0x1ee7938b…506d5cf2 |
$150 | 1 | Clean |
0xaec9594a…0587722c |
$120 | 2 | Clean |
0x3d6365a6…f5927991 |
$10 | 1 | Clean |
0xaec8ff37…2387722c |
$0 | 1 | Clean |
0x9781089e…02ca8bb7 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27