Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5249fe3…8b05097e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$1,892 | 5 | Clean |
0x54b50187…b044d2a8 |
$579 | 2 | Clean |
0x016606ac…4b4049ee |
$420 | 4 | Clean |
0xa3222357…decb59b3 |
$399 | 4 | Clean |
0x2fc83c26…9af6c410 |
$353 | 1 | Clean |
0x8de3bfaa…7aa716e2 |
$353 | 1 | Clean |
0x3539850b…e24be6ed |
$349 | 1 | Clean |
0xdc32584e…f0f23672 |
$349 | 1 | Clean |
0x8a3fcbb8…3fd909ea |
$346 | 1 | Clean |
0x3a84d46d…a690e66c |
$288 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27