Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b2d3bc8…0ce8be09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8b2c0e2c…08924995 |
$11,000 | 4 | Clean |
0xffa66a9e…78cf6a42 |
$982 | 1 | Clean |
0xc97ec58f…36ed1eeb |
$300 | 1 | Clean |
0x3faff97d…7f22bc69 |
$66 | 1 | Clean |
0x3b310180…1aa766a3 |
$21 | 1 | Clean |
0x3e5c221c…dde6a24e |
$20 | 1 | Clean |
0x9ac73ed7…08e46b65 |
$15 | 1 | Clean |
0x9ac7c5bd…93e46b65 |
$0 | 1 | Clean |
0x3fa4eea8…6e22bc69 |
$0 | 1 | Clean |
0x8b2c2c72…ead34995 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27