Counterparties
An address's top counterparties and their blacklist status
For address:
0xc766b1ee…ff9065f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$3,624 | 15 | Clean |
0xadffbde7…21f83f95 |
$1,450 | 3 | Clean |
0xc451e763…8d1d986a |
$464 | 1 | Clean |
0xe2406dce…8c74230a |
$435 | 1 | Clean |
0x31b393df…f5b87b80 |
$400 | 2 | Clean |
0x5299fa23…ff3ee5b0 |
$300 | 1 | Clean |
0xdb9aeba9…87ec5a72 |
$200 | 1 | Clean |
0xb01481d1…407983c8 |
$120 | 1 | Clean |
0x2bc491bd…575693c4 |
$88 | 1 | Clean |
0x5e598a15…23f9ec0c |
$68 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27