Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5a5b755…83aad572
| Address | Volume | Txs | Status |
|---|---|---|---|
0xff85597c…fa6ea0d1 |
$3,001 | 1 | Clean |
0xf804d8d3…60fd34f2 |
$1,850 | 2 | Clean |
0x1b829925…2fdc0412 |
$1,050 | 1 | Clean |
0xb4c57f9e…f4462e1f |
$900 | 5 | Clean |
0x96dd5a9e…ba681504 |
$800 | 1 | Clean |
0xb4c5b64b…ec962e1f |
$0 | 1 | Clean |
0x3532056a…ef6af2de |
$0 | 1 | Clean |
0x1b82226a…f1ea0412 |
$0 | 1 | Clean |
0xb4c59426…0ec02e1f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26