Counterparties
An address's top counterparties and their blacklist status
For address:
0x00d5fcbe…b15f4467
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa20d0e8…d1bb6957 |
$3,000 | 2 | Clean |
0xaa40fe1f…85dc50d5 |
$2,923 | 9 | Clean |
0xb1b00b4e…564e5b90 |
$150 | 1 | Clean |
0x096747b1…e4cbfe68 |
$102 | 1 | Clean |
0xcc614ea4…87b4171b |
$100 | 1 | Clean |
0x224bae62…08d8f01e |
$100 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$50 | 1 | Clean |
0x81e331ac…a534effd |
$30 | 1 | Clean |
0xaa40acd9…d16a50d5 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26