Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5a8fe99…f59fc820
| Address | Volume | Txs | Status |
|---|---|---|---|
0xde83cf15…aebd2b47 |
$5,301 | 5 | Clean |
0x56eddb7a…21a8b17f |
$2,900 | 1 | Clean |
0x02af3bd2…2eae4fee |
$1,153 | 1 | Clean |
0xdfd5293d…1343963d |
$899 | 1 | Clean |
0x0f776cc0…3386b7cc |
$821 | 2 | Clean |
0xf8ed4c45…8456dcf4 |
$450 | 1 | Clean |
0xfbc22dcb…dd4dda91 |
$11 | 1 | Clean |
0xe2974ef3…5dc815d2 |
$10 | 1 | Clean |
0xfbc2da4c…fe9bda91 |
$0 | 1 | Clean |
0xf8ed2122…3728dcf4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27