Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a8a5e0f…0c99501f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef5f7fb9…e1d36e44 |
$45,000 | 2 | Clean |
0x7f54f056…03a3be8a |
$39,885 | 1 | Clean |
0x8f10b468…d113f996 |
$27,339 | 2 | Clean |
0xcf5540ff…b0772559 |
$25,288 | 3 | Clean |
0x6f053800…02030900 |
$24,000 | 1 | Clean |
0xe995a353…86728f4e |
$24,000 | 1 | Clean |
0x11111112…f8842a65 |
$23,940 | 9 | Clean |
0x6a000f20…40001068 |
$2,277 | 1 | Clean |
0x173fba52…11cd6480 |
$0 | 3 | Clean |
0x073f7487…d7cd6480 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26