Counterparties
An address's top counterparties and their blacklist status
For address:
0xb965ceb6…5c8a5116
| Address | Volume | Txs | Status |
|---|---|---|---|
0x75e89d59…3f1dcb88 |
$43,912 | 3 | Clean |
0x70a548a8…067c0450 |
$34,060 | 6 | Clean |
0xc0210083…955998d9 |
$24,990 | 1 | Clean |
0x173e4964…2cae0aa9 |
$15,000 | 1 | Clean |
0x7f1e5f91…80ccd439 |
$9,995 | 1 | Clean |
0x25d1007e…513505ae |
$7,500 | 1 | Clean |
0xeb839647…0105fd50 |
$5,100 | 1 | Clean |
0x21a31ee1…28285549 |
$4,136 | 1 | Clean |
0xdb2e041b…9005a51e |
$3,235 | 1 | Clean |
0x4bbafcaf…20ff17af |
$1,300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27