Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0c5bbb5…f2f4597e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x97e0a4d5…82ab500a |
$11,715 | 12 | Clean |
0x974caa59…a2ecc400 |
$10,536 | 3 | Clean |
0xa778fd94…6690eead |
$5,475 | 9 | Clean |
0xdfaa7532…c4b600b8 |
$398 | 2 | Clean |
0x3b484ecf…80a6cb28 |
$250 | 1 | Clean |
0x97e08564…9b6d500a |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27