Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b2e1dad…862bc5d6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x12f58e25…db59e27b |
$28,182 | 5 | Clean |
0x15787920…1d3bf585 |
$23,402 | 2 | Clean |
0x448b0d07…ba09ec9a |
$2,050 | 1 | Clean |
0xffc3efa7…ded6e82e |
$839 | 1 | Clean |
0x42813fad…5fc30787 |
$702 | 1 | Clean |
0x501e04f8…840afa29 |
$451 | 1 | Clean |
0xf07513c3…bb044bec |
$409 | 1 | Clean |
0x7857681d…76d7463d |
$293 | 1 | Clean |
0xf4d2b230…18b6e5dd |
$37 | 1 | Clean |
0xf079aa9a…a025ebec |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27