Counterparties
An address's top counterparties and their blacklist status
For address:
0xd5fa30a3…df652b01
| Address | Volume | Txs | Status |
|---|---|---|---|
0x10462842…5c1f6286 |
$6,200 | 1 | Clean |
0x27d685df…2144ceb8 |
$4,909 | 2 | Clean |
0x2f9ee612…1f111d4d |
$4,649 | 3 | Clean |
0xb0f0277d…0ff3f6f2 |
$4,399 | 1 | Clean |
0xaf6dc891…cc9b93f5 |
$3,675 | 3 | Clean |
0x61ea6add…771bc39f |
$2,500 | 1 | Clean |
0x6cbbf595…42f41057 |
$2,454 | 1 | Clean |
0x8362d776…ee111c3f |
$1,000 | 1 | Clean |
0xb73e4947…b9c73333 |
$540 | 1 | Clean |
0x919cc2c2…83776e1f |
$491 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27