Counterparties
An address's top counterparties and their blacklist status
For address:
0x5dfdaf79…cb9f9f6b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2aad94d3…b61f76e9 |
$23,681 | 5 | Clean |
0x6c96de32…7fa41dee |
$16,181 | 3 | Clean |
0x0736bdc9…60d25479 |
$7,599 | 1 | Clean |
0xc1da33e8…44c45759 |
$100 | 1 | Clean |
0x2a86937b…791f76e9 |
$1 | 1 | Clean |
0x2aadda1b…2db776e9 |
$0 | 8 | Clean |
0x2aad96c2…d30aa6e9 |
$0 | 1 | Clean |
0x2aa12397…e24f76e9 |
$0 | 2 | Clean |
0x2aad67bd…114276e9 |
$0 | 1 | Clean |
0x2aada7af…8f0476e9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26