Counterparties
An address's top counterparties and their blacklist status
For address:
0x5102d9b7…d29fa827
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf469902b…f8ac87e4 |
$54,124 | 7 | Clean |
0x7a23b7f9…f15139a4 |
$45,001 | 8 | Clean |
0x4b25997b…d9c764ec |
$34,043 | 3 | Clean |
0xb6a8098a…d6cd7f20 |
$26,035 | 2 | Clean |
0x9d90908e…50d4c906 |
$22,550 | 3 | Clean |
0xaa507609…2a48f753 |
$20,035 | 1 | Clean |
0x8f39afea…3b24703a |
$8,310 | 1 | Clean |
0x64e10867…0596f1eb |
$6,230 | 1 | Clean |
0x5fb2b682…81fe62de |
$4,750 | 1 | Clean |
0xd957fd82…f8acb800 |
$3,602 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27