Counterparties
An address's top counterparties and their blacklist status
For address:
0xc766900b…c738f803
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5478a75a…c479a2af |
$8,931 | 3 | Clean |
0x6642bd40…c174e488 |
$4,889 | 3 | Clean |
0x21a31ee1…28285549 |
$3,751 | 3 | Clean |
0xba4f34a6…296c51e9 |
$3,226 | 2 | Clean |
0x9696f59e…4bf96976 |
$3,054 | 2 | Clean |
0xdfd5293d…1343963d |
$2,469 | 2 | Clean |
0x44ace9c1…1596d332 |
$1,779 | 2 | Clean |
0x56eddb7a…21a8b17f |
$1,541 | 2 | Clean |
0x0014608d…fab96661 |
$1,284 | 1 | Clean |
0x96e618bb…613aa363 |
$1,076 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27