Counterparties
An address's top counterparties and their blacklist status
For address:
0xd65aeeca…bef92666
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfe13cff5…7bb1f02a |
$2,798 | 5 | Clean |
0x559432e1…2be4ed53 |
$1,579 | 5 | Clean |
0xdfd5293d…1343963d |
$1,156 | 3 | Clean |
0xca792cfb…b3d44e0b |
$787 | 2 | Clean |
0x21a31ee1…28285549 |
$716 | 2 | Clean |
0x97b02785…5dc3e9d2 |
$576 | 1 | Clean |
0x56eddb7a…21a8b17f |
$455 | 2 | Clean |
0x9696f59e…4bf96976 |
$440 | 2 | Clean |
0x5ad3baa7…d6ca2a3d |
$358 | 1 | Clean |
0x5f25b36e…a296da21 |
$280 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27