Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a489e06…9a07f980
| Address | Volume | Txs | Status |
|---|---|---|---|
0x96b517c8…e2183163 |
$35 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$35 | 1 | Clean |
0x63e57f2b…5b45bbcf |
$25 | 1 | Clean |
0x1231deb6…486f4eae |
$19 | 1 | Clean |
0x4cf746b9…469614ba |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27