Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5f1242b…9ef6d04e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfac56c34…c04ccc76 |
$51,247 | 2 | Clean |
0x089b09cf…b96ca62e |
$30,114 | 2 | Clean |
0x079f012e…ca8537bb |
$21,132 | 1 | Clean |
0x02a05cb5…331f1805 |
$10 | 1 | Clean |
0xfac50f25…cc02cc76 |
$0 | 10 | Clean |
0xfac566c6…a04ccc76 |
$0 | 12 | Clean |
0xfac56158…b229cc76 |
$0 | 1 | Clean |
0xfac578b1…cd9dcc76 |
$0 | 10 | Clean |
0x089bcdff…fe59a62e |
$0 | 5 | Clean |
0x079ff945…12f237bb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27