Counterparties
An address's top counterparties and their blacklist status
For address:
0xdb666b6c…f8cb497f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a2abb0d…aca3530e |
$7,339 | 1 | Clean |
0xbc94461a…6308d0d9 |
$5,000 | 1 | Clean |
0x7d7b3834…c93f7ad7 |
$3,611 | 1 | Clean |
0x537ef7a8…fb600f39 |
$2,744 | 1 | Clean |
0xada6cab8…70c4ca10 |
$1,752 | 1 | Clean |
0xc9fe4e36…50a4da30 |
$1,596 | 3 | Clean |
0x8c45c2b1…ec271638 |
$1,593 | 8 | Clean |
0x096108f4…aad777b6 |
$1,169 | 7 | Clean |
0x996af8c1…30d26329 |
$801 | 1 | Clean |
0xbe774a35…fc212d5b |
$799 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26