Counterparties
An address's top counterparties and their blacklist status
For address:
0xda5feb15…8a100e20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5d64095…ebad8998 |
$1,496 | 1 | Clean |
0xfc2dd429…05433cbb |
$1,488 | 1 | Clean |
0xee5fa053…11fe17f6 |
$929 | 4 | Clean |
0x11235534…1539d1c9 |
$818 | 1 | Clean |
0xd5893740…ec9796b1 |
$647 | 2 | Clean |
0x83da3259…5c2008e7 |
$596 | 1 | Clean |
0x5b35480b…279855f4 |
$194 | 1 | Clean |
0x451d7289…e94cdd36 |
$194 | 1 | Clean |
0x24a13bd7…73e4f79c |
$101 | 1 | Clean |
0xd18794c6…dd4bb6e7 |
$79 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27