Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5fb63be…e5ce6fa2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0f3985e…ccdfbdf7 |
$107,615 | 18 | Clean |
0x5eacb750…d4e5322a |
$25,020 | 2 | Clean |
0x732635dc…d557964d |
$18,500 | 1 | Clean |
0x391181bf…8350d2ea |
$15,323 | 5 | Clean |
0xa1e89649…92dc3920 |
$8,158 | 5 | Clean |
0xa4470868…c8a912e3 |
$6,666 | 1 | Clean |
0x2ee381c3…162ad913 |
$5,408 | 1 | Clean |
0xd5f6e6c8…e1ec8c5d |
$4,002 | 1 | Clean |
0xb386dff3…16289e31 |
$3,600 | 3 | Clean |
0x10f83df2…c80518b3 |
$3,481 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27