Counterparties
An address's top counterparties and their blacklist status
For address:
0x5ac98329…a8ba1e01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$8,919 | 12 | Clean |
0x26352d20…89272621 |
$8,417 | 7 | Clean |
0x9696f59e…4bf96976 |
$348 | 2 | Clean |
0x28c6c062…3bf21d60 |
$94 | 2 | Clean |
0x21a31ee1…28285549 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27