Counterparties
An address's top counterparties and their blacklist status
For address:
0x653fd8c9…c65e564d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$15,588 | 34 | Clean |
0x4880e415…dd5cb551 |
$3,687 | 2 | Clean |
0x0c488193…034d7b3d |
$2,812 | 9 | Clean |
0x754ff99e…6c58799c |
$1,931 | 5 | Clean |
0x428e0c8f…5665a222 |
$1,873 | 1 | Clean |
0xa3572394…b293128d |
$1,494 | 3 | Clean |
0x3732bcf0…6f04c44b |
$1,385 | 6 | Clean |
0xe5e35c92…8f7092eb |
$1,144 | 5 | Clean |
0x70bd85db…9ec0168f |
$573 | 1 | Clean |
0xae38b215…e3b25e04 |
$372 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27