Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5e99acf…f4370e4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe08d97e1…0472d015 |
$6 | 19 | Clean |
0x2ade9f5b…a87bf5d0 |
$3 | 4 | Clean |
0x2c242c8d…46d28fc6 |
$2 | 6 | Clean |
0x0d4a11d5…471f1852 |
$2 | 3 | Clean |
0x5c683723…d3e0d037 |
$1 | 1 | Clean |
0x000000b4…1728350e |
$1 | 2 | Clean |
0xb2d8a3f3…81caedd6 |
$1 | 1 | Clean |
0x28bf6006…0d8cba02 |
$1 | 1 | Clean |
0x7b1bccca…e3212a84 |
$1 | 1 | Clean |
0xdf777801…ade60d29 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27