Counterparties
An address's top counterparties and their blacklist status
For address:
0xa965dea9…125dc2f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfabaf4e3…04cd8c88 |
$9,333 | 12 | Clean |
0x46340b20…9feb9758 |
$7,333 | 4 | Clean |
0x76960c43…41ed15f5 |
$750 | 2 | Clean |
0x7b0931b9…52b9f999 |
$64 | 2 | Clean |
0xfd862e6f…89988399 |
$22 | 2 | Clean |
0xfabc81c7…f8748c88 |
$0 | 3 | Clean |
0x35a1874c…fccd0b21 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27