Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aa792dd…2f2f5feb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$28,758 | 1 | Clean |
0xd2d80d68…12ea5e70 |
$28,125 | 2 | Clean |
0x0f807fe3…da205ef0 |
$633 | 1 | Clean |
0xd2d8e443…743b5e70 |
$0 | 5 | Clean |
0xd2d80597…2c7c5e70 |
$0 | 4 | Clean |
0x0f804309…fadd5ef0 |
$0 | 1 | Clean |
0xd2d34e8d…248a5e70 |
$0 | 1 | Clean |
0xd2d86d11…08135e70 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27