Counterparties
An address's top counterparties and their blacklist status
For address:
0x65ab697d…dd558ec2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$1,390 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,110 | 4 | Clean |
0x2225855d…1a766b23 |
$660 | 1 | Clean |
0x32ab4677…04e02ef2 |
$596 | 2 | Clean |
0x9ebac014…aba6d8f4 |
$540 | 7 | Clean |
0x9696f59e…4bf96976 |
$452 | 3 | Clean |
0xf7505928…8dbf051d |
$450 | 2 | Clean |
0xed7c5085…4c9e96ac |
$390 | 1 | Clean |
0xaa631de4…84f65797 |
$285 | 1 | Clean |
0xc12ef8d1…99a507b1 |
$282 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27