Counterparties
An address's top counterparties and their blacklist status
For address:
0x5afce97e…82dfc2ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xda7ae265…85f726a3 |
$600 | 3 | Clean |
0xc94ebb32…fa516215 |
$300 | 1 | Clean |
0x6a240bd5…aacaa046 |
$300 | 1 | Clean |
0x2b64cc74…45ec9635 |
$150 | 1 | Clean |
0xfc9549ba…fb242c96 |
$150 | 1 | Clean |
0xb135dc38…4fbc0a82 |
$124 | 1 | Clean |
0xed1ad18a…3f1c8a66 |
$62 | 1 | Clean |
0x144a3c49…91e065a3 |
$54 | 1 | Clean |
0x292e2c1f…673c74be |
$43 | 1 | Clean |
0xd516f070…2538ed00 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27