Counterparties
An address's top counterparties and their blacklist status
For address:
0x01d5a227…9eeb7f19
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ed57c0a…a8cebea8 |
$13,406 | 1 | Clean |
0xbb4b1245…22b80e8d |
$200 | 1 | Clean |
0xbb4bf4de…cfec0e8d |
$0 | 2 | Clean |
0xbb440b1c…62980e8d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27