Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a9f7c55…55fba0ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc477032d…5a06de5b |
$26,337 | 3 | Clean |
0xd760c2d8…84f88e2f |
$13,198 | 6 | Clean |
0x5a53fac7…938a19d4 |
$10,000 | 2 | Clean |
0x24ef9014…d14e262e |
$5,152 | 8 | Clean |
0x74de5d4f…94016631 |
$3,684 | 2 | Clean |
0x24e045a3…434e262e |
$0 | 2 | Clean |
0x24e17c36…107e262e |
$0 | 1 | Clean |
0x24ef848e…ab46262e |
$0 | 5 | Clean |
0x5a53ef26…d5da19d4 |
$0 | 3 | Clean |
0x5a540088…115519d4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27