Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5f30a26…c8d86087
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fb19d62…eb4d0f2f |
$19,900 | 1 | Clean |
0xf402fe99…78a58541 |
$18,750 | 2 | Clean |
0x62fc0136…a5dcf9a3 |
$14,725 | 2 | Clean |
0xfb87f952…d036e6a3 |
$4,775 | 3 | Clean |
0x173788a0…a8494cc1 |
$3,600 | 2 | Clean |
0xd47f965d…cfedc45f |
$2,725 | 1 | Clean |
0x34d9a0c8…34235e95 |
$2,430 | 1 | Clean |
0xfa023304…af4aa774 |
$1,400 | 1 | Clean |
0x37ba27dc…05c4b388 |
$500 | 1 | Clean |
0x37be99a7…d434b388 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27