Counterparties
An address's top counterparties and their blacklist status
For address:
0x65f24e12…351b6e05
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$17,332 | 24 | Clean |
0x2e7f2740…312bea04 |
$4,600 | 2 | Clean |
0x16a736e6…ad5c85c7 |
$4,101 | 13 | Clean |
0xa1edce6a…f2d28787 |
$3,150 | 2 | Clean |
0x8da42851…89db1827 |
$2,150 | 2 | Clean |
0x2020cf5a…822f1388 |
$1,175 | 3 | Clean |
0x4a082271…37735463 |
$885 | 4 | Clean |
0xf49038e8…a4d241dc |
$750 | 2 | Clean |
0xbd0b399e…54e49914 |
$300 | 1 | Clean |
0xec570347…988eb062 |
$221 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27