Counterparties
An address's top counterparties and their blacklist status
For address:
0xe066972b…5939e7ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$42,654 | 2 | Clean |
0x4806232d…6adbfe5e |
$23,800 | 1 | Clean |
0x89e831b5…7cd0f5f7 |
$10,854 | 2 | Clean |
0x0f72d94c…43141a84 |
$8,000 | 1 | Clean |
0x24239703…bb5cf8c0 |
$370 | 1 | Clean |
0xd54360f8…f4f5ee80 |
$360 | 4 | Clean |
0x04a54cdd…a8dc9f39 |
$10 | 1 | Clean |
0x0f72d80b…23941a84 |
$0 | 1 | Clean |
0x89e82e14…78c6f5f7 |
$0 | 4 | Clean |
0x89e8388b…24f7f5f7 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27