Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5bbf72e…72aec1b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf52cc37d…7f64efc1 |
$50,072 | 2 | Clean |
0x7f974d74…e0da833a |
$30,000 | 1 | Clean |
0x5f163da5…e12794d5 |
$22,000 | 1 | Clean |
0xbeef0296…29f5c555 |
$20,000 | 1 | Clean |
0xf52cc112…ac64efc1 |
$0 | 6 | Clean |
0x7f97c3ff…99da833a |
$0 | 5 | Clean |
0xf52c40b2…081def81 |
$0 | 1 | Clean |
0xf52c5f86…2ffeebc1 |
$0 | 1 | Clean |
0xf52cdd0c…b446e3c1 |
$0 | 1 | Clean |
0xbeef2204…a1f5c555 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26