Counterparties
An address's top counterparties and their blacklist status
For address:
0x04a8a136…af56d890
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f3188ac…f9dabd3d |
$28,559 | 1 | Clean |
0xa2379cd8…e1b6eb27 |
$18,640 | 4 | Clean |
0xf5b7e195…36cd93b6 |
$15,209 | 2 | Clean |
0x5beaa118…b4cf820e |
$5,000 | 1 | Clean |
0x5be5beab…382f820e |
$0 | 1 | Clean |
0x5f319f61…9812bd3d |
$0 | 2 | Clean |
0x5f31462b…1cecbd3d |
$0 | 1 | Clean |
0x73791ee7…e1b6eb27 |
$0 | 1 | Clean |
0x5bea6ee1…626a820e |
$0 | 3 | Clean |
0x5bea6cfe…36cb820e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27