Counterparties
An address's top counterparties and their blacklist status
For address:
0xa0fa5bfb…e20cd7c2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x211aeaa0…6ba776ba |
$9,720 | 1 | Clean |
0x02aeb6dd…32a18602 |
$5,600 | 1 | Clean |
0xb57594f6…92ccfed6 |
$2,700 | 1 | Clean |
0xca03fa43…09bf3f80 |
$2,397 | 1 | Clean |
0x536d4920…4e086cc1 |
$1,529 | 1 | Clean |
0xc45f7336…6397623d |
$1,216 | 2 | Clean |
0x2fdaa4f6…9f0a77f2 |
$1,200 | 1 | Clean |
0xc48d3324…64b87322 |
$501 | 1 | Clean |
0x264ff3c4…e5228aaa |
$400 | 1 | Clean |
0xb72e6c92…8a29c4d2 |
$251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27