Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5928ef3…7efcd610
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78475e64…2bc8890a |
$3,110 | 2 | Clean |
0x090a3d90…0ce6e23d |
$2,495 | 2 | Clean |
0x2ff08cc3…64d1bc83 |
$615 | 1 | Clean |
0x3a452680…7e432b0b |
$360 | 1 | Clean |
0x090ab9cd…292be23d |
$0 | 1 | Clean |
0x090a32f2…d860e23d |
$0 | 2 | Clean |
0x090261c4…258be23d |
$0 | 1 | Clean |
0x2ff0a46b…0331bc83 |
$0 | 2 | Clean |
0x2ff0767d…1151bc83 |
$0 | 1 | Clean |
0x2ff42415…d2f3bc83 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27