Counterparties
An address's top counterparties and their blacklist status
For address:
0x65d5a4fa…ab6cd4d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c15945c…7f6ba419 |
$120,010 | 2 | Clean |
0x18e29605…a73882f6 |
$40,000 | 1 | Clean |
0xedec959b…c2d1d718 |
$2,000 | 1 | Clean |
0x5c121a60…f56ba419 |
$0 | 14 | Clean |
0xedec0a19…73e0d718 |
$0 | 3 | Clean |
0x5c153995…ec9fa419 |
$0 | 6 | Clean |
0x5c15c51b…4224a419 |
$0 | 7 | Clean |
0x5c155110…61f4a419 |
$0 | 1 | Clean |
0x5c154a74…e92da419 |
$0 | 1 | Clean |
0x5c157ca2…724ab419 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27