Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a2ba82c…5f51dac9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$22,476 | 6 | Clean |
0xb23360cc…c8d7c460 |
$19,820 | 33 | Clean |
0x2b3fed49…55305dbb |
$2,802 | 12 | Clean |
0x099e6bcd…fcd34408 |
$274 | 3 | Clean |
0xaf5c7cb9…b5716378 |
$71 | 1 | Clean |
0x458bdf4e…dd2b2887 |
$28 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27