Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5652b2b…a14d3409
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$8,719 | 12 | Clean |
0xef691ce2…ba076461 |
$5,003 | 1 | Clean |
0xba4e328c…6d6e5153 |
$4,602 | 10 | Clean |
0x22ec0661…be71f218 |
$2,000 | 1 | Clean |
0xf80c1556…50ff09b8 |
$1,252 | 1 | Clean |
0xb3710a56…f8fc6cb4 |
$1,001 | 1 | Clean |
0x566b2bfa…16a19486 |
$837 | 1 | Clean |
0x3b0fcad9…75b1e495 |
$578 | 1 | Clean |
0xfb3c93a3…afed899c |
$334 | 1 | Clean |
0xf2d6375e…3f1d6777 |
$260 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27