Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5af3af0…7e8ccb7e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x78f9532c…2ca1d9f4 |
$9,031 | 36 | Clean |
0x8d76c889…269b111a |
$5,064 | 3 | Clean |
0x974caa59…a2ecc400 |
$4,480 | 4 | Clean |
0x61f3628d…3606cefa |
$3,912 | 1 | Clean |
0x4efaf7f1…54e2b656 |
$1,858 | 1 | Clean |
0x3d0fff56…a2a8bdac |
$1,798 | 1 | Clean |
0xadfb0af9…344412d4 |
$1,265 | 8 | Clean |
0x582c624d…353b6705 |
$1,199 | 1 | Clean |
0xff2ab859…d9efe7ba |
$1,199 | 1 | Clean |
0xd2dd2545…2a017c62 |
$810 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27