Counterparties
An address's top counterparties and their blacklist status
For address:
0x5af8f228…291c19f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfceb1728…d982ec3c |
$683 | 1 | Clean |
0x05900603…d636e705 |
$149 | 1 | Clean |
0x2b4973f8…5ec3a8d5 |
$92 | 1 | Clean |
0x140eefc3…e216501e |
$87 | 4 | Clean |
0x4fc41721…1ee4f954 |
$45 | 1 | Clean |
0x73db8f7f…9b6c4bca |
$39 | 1 | Clean |
0x1cfe1496…45d63dfe |
$31 | 1 | Clean |
0x9bbcd6d3…57c17bd5 |
$30 | 2 | Clean |
0xbad1dfa6…4e2a61c5 |
$29 | 2 | Clean |
0x4e6389bb…8e228791 |
$28 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27