Counterparties
An address's top counterparties and their blacklist status
For address:
0x5a9faad6…1f65b1bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$1,185 | 3 | Clean |
0x63242a4e…f0cc6cb0 |
$1,010 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$968 | 1 | Clean |
0xd853a4a4…7f61fd01 |
$230 | 1 | Clean |
0xaac8a281…d87d7571 |
$230 | 1 | Clean |
0x5261f454…35c5bec4 |
$150 | 1 | Clean |
0x2e740ea3…da149fb5 |
$130 | 1 | Clean |
0x205e9433…1d2fb8f1 |
$100 | 1 | Clean |
0xe8d2ab04…675d631b |
$90 | 1 | Clean |
0x89e51fa8…51aa7c40 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27