Counterparties
An address's top counterparties and their blacklist status
For address:
0x654f01f5…a00cee7d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78fb8963…d9f2943e |
$101,000 | 3 | Clean |
0x21a31ee1…28285549 |
$92,498 | 3 | Clean |
0x56eddb7a…21a8b17f |
$46,999 | 1 | Clean |
0xf9b3560a…8af8804c |
$43,000 | 4 | Clean |
0x9d907a6a…1e461c6a |
$7,150 | 2 | Clean |
0x9696f59e…4bf96976 |
$5,798 | 2 | Clean |
0xdfd5293d…1343963d |
$1,671 | 1 | Clean |
0x5fd4d144…4a420968 |
$611 | 3 | Clean |
0x4d9ead79…bad1a5eb |
$300 | 1 | Clean |
0x59d513b2…88f22d1f |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27