Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a5fd6f7…88cb9ffb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ad8dd86…66d5bb05 |
$65,553 | 8 | Clean |
0xaf7635d9…5beaafaf |
$31,079 | 7 | Clean |
0x13e10125…87dec7bc |
$23,538 | 3 | Clean |
0x7541b704…59a2c786 |
$13,500 | 1 | Clean |
0x8f2ef916…592385ec |
$2,545 | 1 | Clean |
0xafd61568…4feaafaf |
$0 | 2 | Clean |
0x6ad86a24…b974bb05 |
$0 | 3 | Clean |
0xaf76c2bd…95d0afaf |
$0 | 13 | Clean |
0x13e1e56d…c65bc7bc |
$0 | 1 | Clean |
0x13e11ce0…7bdfc7bc |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27