Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d2f9a67…b8effbd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9aa94c1…e9ea51e2 |
$18,320 | 1 | Clean |
0x655d4646…5d205679 |
$18,000 | 2 | Clean |
0x1aa01ae1…dfc9046c |
$318 | 1 | Clean |
0xcf099aa0…22d8e948 |
$0 | 21 | Clean |
0xa9aacb97…3d5751e2 |
$0 | 6 | Clean |
0xa9aa57cf…58c751e2 |
$0 | 5 | Clean |
0xa9aa1cda…375d51e2 |
$0 | 3 | Clean |
0xcf39034e…cb1ee948 |
$0 | 1 | Clean |
0xcf0914f7…5afee948 |
$0 | 5 | Clean |
0xcf090567…56b3c948 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27