Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a9f9283…b04f2a47
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72ea6dbe…6653feab |
$10,976 | 2 | Clean |
0x828a9a91…4af8252e |
$9,100 | 4 | Clean |
0x1ab4973a…688f8f23 |
$8,041 | 3 | Clean |
0x28c6c062…3bf21d60 |
$5,785 | 2 | Clean |
0x4e8356d0…583564c7 |
$3,000 | 1 | Clean |
0x21a31ee1…28285549 |
$1,467 | 2 | Clean |
0xbe517b15…d6365f91 |
$1,130 | 1 | Clean |
0xd541741b…ca8e11aa |
$993 | 1 | Clean |
0x56eddb7a…21a8b17f |
$905 | 1 | Clean |
0x18e29605…a73882f6 |
$898 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27