Counterparties
An address's top counterparties and their blacklist status
For address:
0x5040d202…fabbc1cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf04b7efd…6d45c22c |
$5,283 | 1 | Clean |
0xda5491d2…c8940d04 |
$619 | 3 | Clean |
0x3dd3380a…0a5a8bea |
$322 | 1 | Clean |
0x56f7575b…e69fc4a6 |
$280 | 5 | Clean |
0xef02ddb0…0c8ede32 |
$274 | 1 | Clean |
0x60852099…527af9cd |
$170 | 1 | Clean |
0x260e5076…e9d4252d |
$115 | 1 | Clean |
0xc4a219f0…e4f2856c |
$60 | 1 | Clean |
0xf9c21c85…6a85df83 |
$26 | 1 | Clean |
0x560cae5b…0a9fc4a6 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27