Counterparties
An address's top counterparties and their blacklist status
For address:
0xf5234f76…cc926638
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,233 | 49 | Clean |
0x9696f59e…4bf96976 |
$458 | 2 | Clean |
0x28c6c062…3bf21d60 |
$237 | 3 | Clean |
0x56eddb7a…21a8b17f |
$146 | 1 | Clean |
0x669e218d…d65ae729 |
$126 | 1 | Clean |
0x345e84f3…bd68b906 |
$77 | 3 | Clean |
0x355236eb…d2e20ea7 |
$74 | 3 | Clean |
0x53d6c7cb…18c96984 |
$74 | 2 | Clean |
0xdfd5293d…1343963d |
$74 | 1 | Clean |
0x21a31ee1…28285549 |
$55 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27