Counterparties
An address's top counterparties and their blacklist status
For address:
0x5aaff98c…b8d612e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cff890f…2c302680 |
$1,955 | 3 | Clean |
0xcee2d263…e2feea47 |
$1,008 | 3 | Clean |
0x8967c1e1…37296d93 |
$464 | 6 | Clean |
0x055d9a4d…fbd29f05 |
$273 | 1 | Clean |
0x766da6f5…99bb2f07 |
$118 | 5 | Clean |
0x8496cf54…9227986c |
$100 | 1 | Clean |
0xe98a49dd…44e078b5 |
$81 | 1 | Clean |
0x67f0ade7…25885d8b |
$59 | 1 | Clean |
0x2b1108f3…ea133bd4 |
$40 | 1 | Clean |
0x13d27cc4…b0d12b0d |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27