Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5c98d9d…ec5ee1fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8a70b1e8…fa3772ff |
$25,000 | 5 | Clean |
0x2df9b935…aa03028d |
$5,284 | 5 | Clean |
0x2f4aac35…e190878f |
$4,973 | 4 | Clean |
0x9696f59e…4bf96976 |
$3,032 | 1 | Clean |
0x7d358a3b…fcc3df1e |
$2,401 | 2 | Clean |
0x4e565f63…f94d2dfd |
$2,373 | 3 | Clean |
0x28c6c062…3bf21d60 |
$898 | 1 | Clean |
0x6cc8dcbc…b107fd21 |
$500 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$410 | 1 | Clean |
0x9642b23e…322f5d4e |
$275 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27