Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a4706f9…b950d872
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6766763…134624f4 |
$40,139 | 7 | Clean |
0x3068aaa8…afc30c40 |
$28,093 | 4 | Clean |
0xfefafe50…de847f12 |
$13,001 | 2 | Clean |
0xd1da03fe…c0805dcc |
$7,920 | 1 | Clean |
0xf70da978…dfa3dbef |
$7,254 | 1 | Clean |
0xcb968432…d68c384c |
$4,000 | 1 | Clean |
0x1ab4973a…688f8f23 |
$2,000 | 2 | Clean |
0x32aaecd2…1f066404 |
$1,637 | 1 | Clean |
0x3657e764…ff4dd21f |
$278 | 2 | Clean |
0x21c18cf9…dbb58a48 |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26