Counterparties
An address's top counterparties and their blacklist status
For address:
0x5fa2e48d…4a01baa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbdc9d0db…635eaed3 |
$59,510 | 3 | Clean |
0x3bc59539…0eccd668 |
$53,219 | 5 | Clean |
0xb2c45a59…72e22587 |
$34,262 | 1 | Clean |
0x187fe1a8…ff642386 |
$26,572 | 6 | Clean |
0xb7856162…bdb66efe |
$15,200 | 1 | Clean |
0x28c6c062…3bf21d60 |
$4,867 | 1 | Clean |
0x8dec86a4…6fcbcf77 |
$4,350 | 1 | Clean |
0xcf40ae15…a57a532d |
$2,120 | 2 | Clean |
0x042bdbc4…42dda26a |
$2,099 | 3 | Clean |
0x981e0728…904a96de |
$1,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27