Counterparties
An address's top counterparties and their blacklist status
For address:
0x5128e5c8…c05d05ac
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ea13d1b…ecb3ce7d |
$8,008 | 1 | Clean |
0x48c9b94a…dc363feb |
$8,000 | 1 | Clean |
0xfb7bd7be…23653cca |
$6,501 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,731 | 2 | Clean |
0x755dfd49…9a54c62c |
$1,501 | 1 | Clean |
0x060a0c94…2e13443b |
$1,497 | 3 | Clean |
0x1aef2518…8b252caf |
$1,152 | 2 | Clean |
0x0b3be3bd…aecadd4a |
$1,150 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$457 | 1 | Clean |
0x0b3b74ed…7773dd4a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27