Counterparties
An address's top counterparties and their blacklist status
For address:
0xe66baa0b…5e00ff6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4bddf5e…8621f37c |
$141,159 | 23 | Clean |
0xe769a222…6b62005b |
$100,000 | 1 | Clean |
0x25e5674a…eccac03a |
$71,500 | 1 | Clean |
0x3fd95fb7…49918a47 |
$50,000 | 1 | Clean |
0xc38e04df…d4a4e00b |
$14,700 | 1 | Clean |
0x1f4b1d0f…063ca452 |
$9,006 | 1 | Clean |
0xa5999791…d44110c6 |
$7,749 | 1 | Clean |
0xab029033…13726bf0 |
$7,177 | 1 | Clean |
0xa4ce8f33…949038cb |
$7,000 | 1 | Clean |
0x7125cc0d…16b2bf14 |
$6,500 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26