Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a45a95b…a8a2e580
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5861055b…1e13eadc |
$60 | 2 | Clean |
0x05d7de10…d9bf9c6c |
$60 | 2 | Clean |
0x559432e1…2be4ed53 |
$30 | 1 | Clean |
0xb3a7848a…3db87427 |
$30 | 1 | Clean |
0x4fc1a2b1…d978e75c |
$30 | 1 | Clean |
0x827aa34d…c1cf639d |
$20 | 1 | Clean |
0x5cfc0fcb…7f96a224 |
$17 | 1 | Clean |
0x57a30132…3c033300 |
$14 | 1 | Clean |
0x0a5c1b69…052d09d4 |
$11 | 1 | Clean |
0x284cdd52…42e83aa8 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26