Counterparties
An address's top counterparties and their blacklist status
For address:
0xd585d91e…aaa4fcb7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf65cfeeb…cfd19c5d |
$16,921 | 1 | Clean |
0x89c8e48e…9ca45f0a |
$8,206 | 1 | Clean |
0x9581ed16…d5eb072e |
$6,665 | 2 | Clean |
0x0d453aab…0ce4c172 |
$6,090 | 1 | Clean |
0xe6c5c097…c0be8532 |
$5,520 | 1 | Clean |
0x52e40f6d…c0f29b5a |
$4,875 | 1 | Clean |
0xbd9204df…baef4116 |
$3,627 | 1 | Clean |
0xdbf2404d…43dfceb2 |
$330 | 1 | Clean |
0x3516724b…598af9c3 |
$190 | 2 | Clean |
0xe6242752…96be8532 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27