Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aaf35dd…664af862
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd32bb212…77b6a816 |
$42,210 | 1 | Clean |
0x875de1a2…b1d3e6a1 |
$34,362 | 2 | Clean |
0x1f21d09c…4f0c81c3 |
$10,000 | 2 | Clean |
0xe3985e6b…b446b46d |
$5,000 | 1 | Clean |
0x1231deb6…486f4eae |
$5,000 | 1 | Clean |
0xe65634df…d0b2a52a |
$20 | 2 | Clean |
0xd32bb2f5…5655a816 |
$0 | 3 | Clean |
0xe656e9fb…5569a52a |
$0 | 2 | Clean |
0xe656dcfe…21e7a52a |
$0 | 2 | Clean |
0xe656707d…7583a52a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27