Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5fa9b53…2d843506
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6b1e76d1…cfe5749b |
$4,029 | 1 | Clean |
0x0f26c9a0…9bebeaf4 |
$4,028 | 1 | Clean |
0x9b005a2d…bad42715 |
$1,444 | 1 | Clean |
0xde195ef1…11d62314 |
$1,444 | 1 | Clean |
0xdb3fa3bb…81e81a4c |
$299 | 1 | Clean |
0xa4f93ace…235a1a7a |
$297 | 1 | Clean |
0x0f2655f6…63f3eaf4 |
$0 | 3 | Clean |
0x0f263eac…9bebeaf4 |
$0 | 1 | Clean |
0x0f2630a6…3f2beaf4 |
$0 | 1 | Clean |
0x0f26f8c0…9bebeaf4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27