Counterparties
An address's top counterparties and their blacklist status
For address:
0xf65fbbd0…fcd37412
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$10,047 | 5 | Clean |
0xc38e4e6a…ca1c2338 |
$5,776 | 4 | Clean |
0x5427fefa…e3da1820 |
$5,000 | 2 | Clean |
0x5aa498aa…97804fdc |
$1,725 | 2 | Clean |
0x663dc15d…a883c251 |
$997 | 1 | Clean |
0x74de5d4f…94016631 |
$847 | 1 | Clean |
0x99b7cf84…60f9169b |
$847 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26