Counterparties
An address's top counterparties and their blacklist status
For address:
0xf966cef7…04de840e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$23,879 | 13 | Clean |
0x12222dff…728e94fa |
$7,905 | 8 | Clean |
0x4648451b…97e25980 |
$4,163 | 1 | Clean |
0xb206577e…1c8fc5d9 |
$4,100 | 2 | Clean |
0xf984b0e3…88d879bb |
$2,000 | 1 | Clean |
0x2644d432…08099759 |
$2,000 | 1 | Clean |
0x886dab0f…c8097e0e |
$1,601 | 2 | Clean |
0x89e51fa8…51aa7c40 |
$1,311 | 1 | Clean |
0x70a2655b…b247cbfd |
$600 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$200 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27