Counterparties
An address's top counterparties and their blacklist status
For address:
0x5240d4f8…4dde1237
| Address | Volume | Txs | Status |
|---|---|---|---|
0x090f2288…962ee519 |
$600,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$52,696 | 1 | Clean |
0x36dff3ac…129d5605 |
$52,632 | 1 | Clean |
0xdfd5293d…1343963d |
$27,457 | 2 | Clean |
0x673ed10a…1e65f054 |
$27,435 | 2 | Clean |
0xf4694710…f4c48a5c |
$22,444 | 2 | Clean |
0xf7db0583…a431ff15 |
$117 | 1 | Clean |
0xd1a551b4…b9cff7e0 |
$50 | 1 | Clean |
0x490040c2…91a02079 |
$23 | 1 | Clean |
0x673e64a3…497df054 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27