Counterparties
An address's top counterparties and their blacklist status
For address:
0x65c46139…56bedf66
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89c6340b…caf3f818 |
$95,000 | 2 | Clean |
0xc50a9107…92cfe321 |
$11,853 | 1 | Clean |
0x679153ef…3d677c45 |
$3,022 | 2 | Clean |
0x2fc86751…d346a141 |
$0 | 3 | Clean |
0x2fc43723…f40ca141 |
$0 | 1 | Clean |
0x6791b0bd…359d7c45 |
$0 | 1 | Clean |
0x2fc4a199…c4c1a141 |
$0 | 1 | Clean |
0x2fc4cc4d…c5c7a141 |
$0 | 1 | Clean |
0xe029d2e4…d72b18ae |
$0 | 1 | Clean |
0xc5034e95…bfcfe321 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26