Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd66b20b…34feca55
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3274ae9f…3d988284 |
$418,063 | 21 | Clean |
0xa83b7298…b0d5a821 |
$209,565 | 11 | Clean |
0xabe3c7dc…8d30a390 |
$137,200 | 6 | Clean |
0x422327a9…405df876 |
$31,952 | 2 | Clean |
0xc7f1ce34…969710ee |
$19,511 | 1 | Clean |
0xa83bcab4…4f2da821 |
$0 | 2 | Clean |
0x32793744…8a988284 |
$0 | 1 | Clean |
0xa831d527…8d6a7821 |
$0 | 4 | Clean |
0x42238285…405df876 |
$0 | 1 | Clean |
0xabeaf6a0…10f06390 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27