Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5ba2cc3…d0506665
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e4d0f04…695022fb |
$22,828 | 2 | Clean |
0xb685760e…a289895b |
$20,872 | 3 | Clean |
0x6e78c9d2…7a9d4c61 |
$13,684 | 1 | Clean |
0xe365c233…5ec02938 |
$12,500 | 1 | Clean |
0x060a1905…f16d8c67 |
$11,560 | 1 | Clean |
0x8abab0c1…053cbf13 |
$11,225 | 1 | Clean |
0x3a88fbff…28352cde |
$9,011 | 3 | Clean |
0x1ee933f0…e022078c |
$6,996 | 1 | Clean |
0xe3dc61ea…23ebf770 |
$6,184 | 2 | Clean |
0x0aef25e7…c91afda9 |
$5,761 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27