Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5b52229…4b698736
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$280,521 | 26 | Clean |
0xae38b215…e3b25e04 |
$70,222 | 5 | Clean |
0x85b79e6f…18d172da |
$70,000 | 7 | Clean |
0x9fd3d7bd…3aef7793 |
$66,912 | 4 | Clean |
0xcfc0f98f…5e55ab33 |
$24,770 | 2 | Clean |
0x9818c85e…0ada8b15 |
$12,001 | 2 | Clean |
0xb41708b8…589a86eb |
$10,117 | 2 | Clean |
0x6e767449…96af0107 |
$10,104 | 2 | Clean |
0x38046716…dcf2308b |
$10,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$6,395 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26