Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5a89280…86d39dff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x02ab5ebe…7f9e80e9 |
$35,784 | 6 | Clean |
0xc9abcaa8…c9025c29 |
$26,284 | 7 | Clean |
0x73c4d133…9e748785 |
$26,284 | 4 | Clean |
0xd12988aa…b8a6fb39 |
$14,501 | 4 | Clean |
0x426f77e8…252a9d76 |
$2,000 | 1 | Clean |
0x02084ff0…341676f3 |
$2,000 | 1 | Clean |
0xefba0f1d…0266a828 |
$1,846 | 2 | Clean |
0x82b3e30d…17f06ee6 |
$438 | 1 | Clean |
0x73c4d56e…9e748785 |
$0 | 5 | Clean |
0xc9ab4950…cb395c29 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27