Counterparties
An address's top counterparties and their blacklist status
For address:
0x65c625a5…80d55352
| Address | Volume | Txs | Status |
|---|---|---|---|
0x25c8011c…080d8bce |
$18,400 | 2 | Clean |
0x238856de…3cd5048c |
$3,805 | 3 | Clean |
0xfa8e11d4…8980bce2 |
$3,625 | 1 | Clean |
0xb86950f2…372bfc56 |
$1,956 | 3 | Clean |
0xd91efec7…88950747 |
$1,556 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$884 | 3 | Clean |
0xaa8ba7d4…0a133efb |
$874 | 2 | Clean |
0xaf0f4f14…5a39e565 |
$702 | 1 | Clean |
0xa425cd3a…7eb4a7a4 |
$702 | 2 | Clean |
0xf8af4d69…da6b25d5 |
$696 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26