Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5501c2c…994348a1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ca5aa5b…172e0040 |
$92,389 | 25 | Clean |
0xcbd3a9c0…dfaf7594 |
$38,484 | 4 | Clean |
0xd6b0f973…be32cc79 |
$11,725 | 2 | Clean |
0x56eddb7a…21a8b17f |
$6,783 | 6 | Clean |
0xa9d1e08c…b81d3e43 |
$4,994 | 4 | Clean |
0xd91efec7…88950747 |
$3,383 | 4 | Clean |
0x1ab4973a…688f8f23 |
$2,518 | 3 | Clean |
0x18e29605…a73882f6 |
$2,163 | 3 | Clean |
0xd5aa34f2…e20d9403 |
$2,000 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27