Counterparties
An address's top counterparties and their blacklist status
For address:
0x65e567a2…0042b8ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$51,919 | 23 | Clean |
0x8bcab72c…5803e101 |
$12,435 | 8 | Clean |
0x5e08bb43…b7c6799d |
$9,561 | 5 | Clean |
0x3752e147…badaf668 |
$9,001 | 5 | Clean |
0xe164bafa…e52e5d28 |
$7,475 | 4 | Clean |
0xdc272f0b…2cc0bb3e |
$5,300 | 3 | Clean |
0x131633ff…a574b161 |
$3,902 | 2 | Clean |
0x4f1d35db…acad13b2 |
$2,140 | 2 | Clean |
0x9b41157d…9b41f93b |
$2,104 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27