Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a2fee1a…02f0d243
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$1,536 | 4 | Clean |
0x9696f59e…4bf96976 |
$1,292 | 4 | Clean |
0xdfd5293d…1343963d |
$1,022 | 3 | Clean |
0x3eafa38c…16b79d15 |
$502 | 1 | Clean |
0x9d794c5b…fcda5e80 |
$502 | 1 | Clean |
0x1a356281…59a5190d |
$502 | 1 | Clean |
0x97b261fc…b2adf7fa |
$502 | 1 | Clean |
0x7147f7d6…9aa2b278 |
$502 | 1 | Clean |
0x4e1fc271…af838208 |
$501 | 1 | Clean |
0x6fb06bb0…74f21d2f |
$357 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27