Counterparties
An address's top counterparties and their blacklist status
For address:
0x652ceec5…a6958ab7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffe6b0e…05ca6354 |
$6,200 | 2 | Clean |
0x0d070796…40b492fe |
$6,060 | 1 | Clean |
0xa70cc74f…773bc865 |
$4,427 | 1 | Clean |
0x214d6ca3…cb5bfb66 |
$2,500 | 1 | Clean |
0x97c30d11…64a8def5 |
$2,000 | 1 | Clean |
0x6d3e098f…c147651f |
$1,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$586 | 1 | Clean |
0xeef48bf3…0c7a1cd0 |
$575 | 1 | Clean |
0xeef21a2a…df7a1cd0 |
$0 | 1 | Clean |
0xcffe1422…31e76354 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27