Counterparties
An address's top counterparties and their blacklist status
For address:
0x65507acb…c1fc7d42
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f3e0058…2f8c1b79 |
$1,693 | 26 | Clean |
0xa05d80fb…31d0867d |
$1,149 | 11 | Clean |
0xafa27336…02cc0290 |
$507 | 1 | Clean |
0x7838b37a…30436a80 |
$451 | 1 | Clean |
0xc17683ae…fedc93f2 |
$396 | 2 | Clean |
0xab19c52f…14904b3e |
$274 | 2 | Clean |
0xa9a72b96…a8ebd253 |
$264 | 1 | Clean |
0x2bae05f8…3f566a57 |
$260 | 1 | Clean |
0x247b5413…2eb2e101 |
$200 | 2 | Clean |
0x0859a0c2…c4bb4236 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27