Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5a8820a…fea25aaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42492f0c…5898107e |
$299,898 | 2 | Clean |
0xfceaaaeb…62bc334e |
$299,898 | 1 | Clean |
0x42492bb3…4839107e |
$0 | 2 | Clean |
0x4249c7fe…4298107e |
$0 | 1 | Clean |
0x42496cf7…fac1107e |
$0 | 6 | Clean |
0x42491a73…883a107e |
$0 | 1 | Clean |
0x4242af50…2198107e |
$0 | 2 | Clean |
0x42493c76…0129107e |
$0 | 6 | Clean |
0x42af9900…d498107e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27