Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a0f4be0…cfad1bb8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa046fdd5…7622db2b |
$60,000 | 5 | Clean |
0x8d4b2594…95a0aa86 |
$30,000 | 2 | Clean |
0xbed2b0c1…4a982080 |
$20,000 | 2 | Clean |
0xd2c82f32…b1345414 |
$10,000 | 1 | Clean |
0xa046f660…677edb2b |
$0 | 6 | Clean |
0xa0469003…bddfdb2b |
$0 | 1 | Clean |
0xd2c51b2d…fe1d2414 |
$0 | 1 | Clean |
0xa041a8ab…e9d2db2b |
$0 | 2 | Clean |
0xaf465be1…951bdb2b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27