Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b2eb4a1…9695ea4e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02766246…d22acf4f |
$1,289 | 1 | Clean |
0x546a0812…4c910c51 |
$906 | 1 | Clean |
0xa324f630…f08d5006 |
$579 | 1 | Clean |
0x25ed72c3…f215a423 |
$543 | 2 | Clean |
0x6edb1b05…0529293a |
$383 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$35 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27