Counterparties
An address's top counterparties and their blacklist status
For address:
0x65970db2…dcf46bb6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5cc2d29e…88472639 |
$136,600 | 1 | Clean |
0x3b984f7c…c2e49c78 |
$94,410 | 1 | Clean |
0xa23d40f3…19eff2c6 |
$12,000 | 1 | Clean |
0xbe3b4778…6124a3e4 |
$11,200 | 1 | Clean |
0xe854d266…e2de4971 |
$10,490 | 1 | Clean |
0x6d8468d6…c2211f46 |
$4,500 | 1 | Clean |
0x73b0853c…5aefb700 |
$3,000 | 2 | Clean |
0x94bc77ef…18770f0c |
$1,000 | 1 | Clean |
0x3b98792b…88c49c78 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27