Counterparties
An address's top counterparties and their blacklist status
For address:
0xf65baebd…862edcd4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$30,197 | 31 | Clean |
0x3986088e…0af9bbcc |
$24,871 | 28 | Clean |
0x89e51fa8…51aa7c40 |
$5,161 | 7 | Clean |
0x559432e1…2be4ed53 |
$4,910 | 3 | Clean |
0x1f07bc20…50c28222 |
$2,077 | 2 | Clean |
0xaca6598d…424f1b86 |
$2,000 | 4 | Clean |
0xacdbdd24…b5b279cf |
$1,500 | 1 | Clean |
0x3989a6e1…24f9bbcc |
$0 | 5 | Clean |
0x39745ba3…2ef9bbcc |
$0 | 1 | Clean |
0x39865d58…c359bbcc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26