Counterparties
An address's top counterparties and their blacklist status
For address:
0x65002add…72ff33e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f21d09c…4f0c81c3 |
$21,742 | 1 | Clean |
0x4830788e…0fde2be4 |
$21,741 | 1 | Clean |
0x315b1bde…d5cc2d89 |
$1,342 | 1 | Clean |
0x9349c912…164c449c |
$1,300 | 2 | Clean |
0x870a7510…a44d946f |
$100 | 1 | Clean |
0xc91798b6…0c1eb6d5 |
$80 | 1 | Clean |
0xc3c9304c…2f647225 |
$20 | 1 | Clean |
0x48301d53…92ca2be4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27