Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b4899e3…fdcccb8f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0a2a4f78…d21832ac |
$18,095 | 8 | Clean |
0xb685760e…a289895b |
$8,169 | 6 | Clean |
0x2a699814…7688882e |
$124 | 2 | Clean |
0x0a2a0ce2…301832ac |
$0 | 1 | Clean |
0x2a69c254…90ed882e |
$0 | 3 | Clean |
0x0a2aef28…88e132ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26