Counterparties
An address's top counterparties and their blacklist status
For address:
0x0529ee2b…b4f28756
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfaae2ac6…5bef6c94 |
$190 | 1 | Clean |
0x284a02b9…3bcb8e02 |
$41 | 1 | Clean |
0xdf28b51f…0f011e1a |
$20 | 1 | Clean |
0x1e048d11…73ee6f1d |
$19 | 1 | Clean |
0x2ae1b9c9…9604821f |
$17 | 1 | Clean |
0x5fc929e1…19b98f12 |
$11 | 2 | Clean |
0x28fa4d0f…c2cb8e02 |
$0 | 2 | Clean |
0x5fc92e44…f0c68f12 |
$0 | 1 | Clean |
0xc1a467c8…2798ef12 |
$0 | 1 | Clean |
0x5fc96288…81a08f12 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27