Counterparties
An address's top counterparties and their blacklist status
For address:
0x0b65d3de…9ac99cbe
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa4a8010…fc4df97d |
$36,600 | 3 | Clean |
0x326a6787…4e48a96e |
$30,905 | 2 | Clean |
0xe6bef566…13af8fe3 |
$22,222 | 1 | Clean |
0xaced4eaf…998c4680 |
$1,000 | 1 | Clean |
0xddd89d31…1a6348c4 |
$300 | 1 | Clean |
0x02166c4a…2729973e |
$39 | 1 | Clean |
0x38e038c1…0c42017e |
$15 | 1 | Clean |
0x021388f7…4229973e |
$0 | 1 | Clean |
0xaa4aad8a…a0eaf97d |
$0 | 12 | Clean |
0xdd401c6e…636348c4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27