Counterparties
An address's top counterparties and their blacklist status
For address:
0x165955f2…6ea8de2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$52,473 | 4 | Clean |
0xddc8adb8…25e61bec |
$50,467 | 7 | Clean |
0x52d4b40d…2add37b2 |
$24,274 | 3 | Clean |
0x83c41363…db46627e |
$22,562 | 1 | Clean |
0xdc3d526a…805f935e |
$19,302 | 10 | Clean |
0xc57b86e3…3a2b5db1 |
$17,532 | 2 | Clean |
0xec96f28a…dd68b3c5 |
$5,598 | 1 | Clean |
0xd91efec7…88950747 |
$5,165 | 1 | Clean |
0x2675cd17…abf67b2a |
$4,703 | 3 | Clean |
0x0a16a453…23cb68de |
$4,510 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26