Counterparties
An address's top counterparties and their blacklist status
For address:
0xe6566404…2d0276eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x604dd02d…8483736e |
$25,020 | 6 | Clean |
0x663dc15d…a883c251 |
$18,688 | 10 | Clean |
0x9642b23e…322f5d4e |
$12,501 | 2 | Clean |
0xc4a3f3e1…6dd82e52 |
$10,058 | 2 | Clean |
0x66a9893c…e1dba8af |
$6,212 | 4 | Clean |
0xa03400e0…19517687 |
$5,295 | 2 | Clean |
0xbfdf30d1…1be9c06b |
$2,000 | 1 | Clean |
0x0d4a11d5…471f1852 |
$1,000 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$500 | 1 | Clean |
0xf70da978…dfa3dbef |
$343 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27