Counterparties
An address's top counterparties and their blacklist status
For address:
0x5afc2cbb…37c9ff08
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa3d918c…7504c18a |
$20,000 | 1 | Clean |
0x73de11b8…f252ec2a |
$0 | 38 | Clean |
0x73de886a…b613ec2a |
$0 | 40 | Clean |
0xfafa432c…bb04c18a |
$0 | 2 | Clean |
0xfa3dd0e6…3e87c18a |
$0 | 1 | Clean |
0x73de81ba…5d3def2a |
$0 | 1 | Clean |
0xde0ffae3…7e572c6a |
$0 | 1 | Clean |
0xde044aad…7f4c2c6a |
$0 | 1 | Clean |
0x73de27f3…12acec2a |
$0 | 3 | Clean |
0x73dd8a87…be8bec2a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26