Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a20b897…0b15bf8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfaf8291d…2bbb55ba |
$31,000 | 2 | Clean |
0xaefe6c5e…620fd942 |
$26,020 | 1 | Clean |
0x74aa5387…01406828 |
$15,000 | 1 | Clean |
0xfe59d770…2ca851a9 |
$8,147 | 1 | Clean |
0xbb6ab2e5…217caf0b |
$4,073 | 2 | Clean |
0x51180f1a…8fbbd01a |
$3,698 | 1 | Clean |
0xbe138fe2…65ee6268 |
$1,400 | 1 | Clean |
0xf396ac4e…597375b2 |
$895 | 2 | Clean |
0xf39619b6…277375b2 |
$0 | 5 | Clean |
0xbb66eaad…024caf0b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26