Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5f63ef5…dba64dcb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4b68378b…eac2326c |
$76,760 | 2 | Clean |
0x50e27567…4d70c3e9 |
$49,044 | 3 | Clean |
0xa23e4a9d…ef79195a |
$11,143 | 1 | Clean |
0xcd57862b…862cbdda |
$9,000 | 1 | Clean |
0x532eeb45…5a7aad7d |
$4,000 | 1 | Clean |
0x83c1e8f4…43a73cad |
$3,045 | 1 | Clean |
0x81cefdc7…eb98afd4 |
$3,000 | 1 | Clean |
0x21201987…29806eb0 |
$2,506 | 1 | Clean |
0x2b9a87c1…b32f843d |
$2,000 | 1 | Clean |
0x5b77d189…9ef0a3a1 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27