Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a5ec66f…72d90001
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a2a4f78…d21832ac |
$5,850 | 3 | Clean |
0xa9eba474…086f4138 |
$5,700 | 1 | Clean |
0xdb02c3cd…74806475 |
$4,000 | 2 | Clean |
0xc552940c…0ec87924 |
$2,351 | 1 | Clean |
0xfa96639d…b77f4967 |
$1,000 | 1 | Clean |
0x14c9ae44…13a47c3e |
$710 | 2 | Clean |
0x47891ef1…c8a0d24b |
$630 | 2 | Clean |
0x08a59e96…76c59991 |
$110 | 1 | Clean |
0x50e82c9a…2de487c1 |
$50 | 1 | Clean |
0x50e8c7ba…52e487c1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26