Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5ef3856…79f49330
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05e2955c…600ecb2d |
$2,500 | 1 | Clean |
0xfceb1728…d982ec3c |
$1,031 | 1 | Clean |
0x58db6f5a…b85a60d1 |
$1,000 | 2 | Clean |
0x9696f59e…4bf96976 |
$250 | 1 | Clean |
0x140eefc3…e216501e |
$204 | 2 | Clean |
0x9ad2791b…0d59f053 |
$159 | 2 | Clean |
0x5641cc14…84a61d9d |
$127 | 1 | Clean |
0xb8d8f190…f20b5eef |
$122 | 1 | Clean |
0x56eddb7a…21a8b17f |
$102 | 1 | Clean |
0x1ab2ced3…388a890d |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27