Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5de48c3…38dd6c8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$44,868 | 32 | Clean |
0xb6ee5230…04fedfd5 |
$26,361 | 29 | Clean |
0x33ed9bbf…dc108e2f |
$15,000 | 2 | Clean |
0x30e032d0…64c797f9 |
$3,008 | 3 | Clean |
0x32050786…4e01f466 |
$0 | 1 | Clean |
0x30682292…45ad0c40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26