Counterparties
An address's top counterparties and their blacklist status
For address:
0xc5fa2ea1…3fea76e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$4,707 | 4 | Clean |
0x31e4948a…c8dfb2f8 |
$3,582 | 1 | Clean |
0x0476c248…d9c1e508 |
$2,974 | 2 | Clean |
0xaef8328e…3a797e02 |
$2,098 | 1 | Clean |
0x4a52906f…088d057a |
$2,000 | 1 | Clean |
0x2739d298…b7eee3ef |
$2,000 | 1 | Clean |
0x9dddbf4a…f1c092df |
$2,000 | 1 | Clean |
0x307603c7…b43df126 |
$514 | 2 | Clean |
0x4ffe5502…9e6bb902 |
$505 | 2 | Clean |
0xf48a3f7c…55773f1c |
$9 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27