Counterparties
An address's top counterparties and their blacklist status
For address:
0xa5fb96d2…0887ec6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ae47874…f3afe938 |
$35,046 | 1 | Clean |
0xc9b52464…33165e0f |
$7,015 | 2 | Clean |
0x83e4340d…65fe145e |
$5,191 | 1 | Clean |
0x2be46b39…ed9aa3ef |
$5,032 | 1 | Clean |
0xc583de0c…4f65e83e |
$4,535 | 1 | Clean |
0xadbbe4db…fcb12c77 |
$4,237 | 1 | Clean |
0xc6a41fd7…cd755b3c |
$2,798 | 1 | Clean |
0xc66204b9…3c755b3c |
$0 | 2 | Clean |
0xc5fb3cbe…8265e83e |
$0 | 2 | Clean |
0xad180cd3…48b12c77 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27