Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5f2f98e…fc18289c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fd0f527…f567d19d |
$25,616 | 4 | Clean |
0x4e5b2e1d…4c7e972f |
$16,133 | 6 | Clean |
0x89e51fa8…51aa7c40 |
$11,821 | 1 | Clean |
0x644c596d…df2ebb9b |
$10,448 | 2 | Clean |
0x184d6cee…edba38b1 |
$9,498 | 3 | Clean |
0x6b95bfa3…96ed5282 |
$2,199 | 1 | Clean |
0x936149bc…1d5308ac |
$1,496 | 1 | Clean |
0xd5d655ea…76a4035a |
$1,322 | 2 | Clean |
0x06135d27…4aa8d04a |
$1,160 | 7 | Clean |
0x77ccdea6…56cfe266 |
$836 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26