Counterparties
An address's top counterparties and their blacklist status
For address:
0xf66cfd3e…6a8e8e54
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$83,535 | 29 | Clean |
0xdfe04717…c4b48c98 |
$58,756 | 46 | Clean |
0x3ae52287…b736e54b |
$15,746 | 7 | Clean |
0x5be19c91…e3cd7ade |
$4,640 | 2 | Clean |
0xc492bf37…522bb170 |
$2,268 | 1 | Clean |
0xc7ca8021…22d2111a |
$583 | 1 | Clean |
0x7535d255…531d10a3 |
$541 | 1 | Clean |
0x3e562a63…90b880ee |
$530 | 1 | Clean |
0x15a10bce…b750bf29 |
$470 | 2 | Clean |
0x5da9cff2…13178b09 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27