Counterparties
An address's top counterparties and their blacklist status
For address:
0x65529d2e…aed6afab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x645238b9…94dac3e6 |
$339,040 | 3 | Clean |
0x5d284592…96fbd1e7 |
$281,800 | 3 | Clean |
0x1962e32d…e9c3dbcf |
$128,066 | 2 | Clean |
0x690a1288…142ca9b0 |
$66,000 | 2 | Clean |
0xbf6a970b…2d7b7d30 |
$4,681 | 1 | Clean |
0x5d2dd509…5146a1f7 |
$0 | 3 | Clean |
0x1963d1ac…b2552bcf |
$0 | 2 | Clean |
0x5d2553d0…f1fbd1e7 |
$0 | 3 | Clean |
0x1962748d…81c2dbcf |
$0 | 8 | Clean |
0x1962f7ec…f75cdbcf |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27