Counterparties
An address's top counterparties and their blacklist status
For address:
0x5af5945b…a6c7468f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x502cf985…36e32e58 |
$3,850 | 2 | Clean |
0xdc7af599…4e6d4c6e |
$1,300 | 1 | Clean |
0xc5f14c66…3ff89f82 |
$1,100 | 1 | Clean |
0x25f53d29…e00a2609 |
$589 | 1 | Clean |
0x8dc43265…c4a260d1 |
$500 | 1 | Clean |
0xde9d8eab…6b32aafb |
$500 | 1 | Clean |
0x3982db5b…b03e0e7d |
$192 | 1 | Clean |
0xd101f217…b05bab87 |
$120 | 1 | Clean |
0x3f9bdac8…a0cd0007 |
$70 | 2 | Clean |
0x4c6088a8…97d28d9b |
$62 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27