Counterparties
An address's top counterparties and their blacklist status
For address:
0xa965eda7…0b02182b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b30f919…56604085 |
$5,334 | 9 | Clean |
0x3d49ff43…2e48b453 |
$3,050 | 8 | Clean |
0xc5d63b55…2f7a395e |
$600 | 1 | Clean |
0x4639cd1b…9d7739d7 |
$600 | 1 | Clean |
0xef54c080…cb0b3ba6 |
$350 | 1 | Clean |
0xb2639c70…bb55e48a |
$250 | 1 | Clean |
0x37f9dcce…f5e00cfd |
$200 | 1 | Clean |
0x9ca59ac3…1f4ee7ac |
$100 | 1 | Clean |
0x4d7b276d…0c20c739 |
$100 | 1 | Clean |
0xb6bc0ce7…efa3e25e |
$80 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27