Counterparties
An address's top counterparties and their blacklist status
For address:
0x5d452b5a…8e06ab67
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52605c7…463ca2c7 |
$5,347 | 40 | Clean |
0x09d159bd…7944f91a |
$1,307 | 2 | Clean |
0xdf873c22…3add0015 |
$750 | 1 | Clean |
0xafe3cd15…c00af073 |
$300 | 1 | Clean |
0xdfd5293d…1343963d |
$300 | 1 | Clean |
0x400343a9…d2e31747 |
$270 | 1 | Clean |
0x8b1127fc…152933e6 |
$205 | 1 | Clean |
0x01f8160e…13a128f5 |
$95 | 1 | Clean |
0xdfc780c0…fbbb4889 |
$93 | 2 | Clean |
0xc0c2b478…5e945645 |
$89 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27