Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d2f9090…96314baa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x125997e8…6a14538b |
$7,000 | 1 | Clean |
0xdfd5293d…1343963d |
$7,000 | 1 | Clean |
0x870f2589…d04c500c |
$3,195 | 1 | Clean |
0x28c6c062…3bf21d60 |
$3,195 | 1 | Clean |
0x1259d044…455f538b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27